AXCESS PAYMENT SERVICES LTD

Key Data

Status

Active

Company No.

08589673

Incorporation date

28/06/2013

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2013)

22/01/2026

Appointment of Ms Sharon Louise Turnell as a director on 2026-01-01

View PDF (2 pages)

22/01/2026

Appointment of Mr Matthew James Booth as a director on 2026-01-01

View PDF (2 pages)

06/11/2025

Termination of appointment of David Lewis as a director on 2025-10-31

View PDF (1 pages)

17/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

21/08/2025

Appointment of Ms Sharon Louise Turnell as a secretary on 2025-08-21

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (5 pages)

12/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

08/05/2024

Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton England WV1 4EG on 2024-05-08

View PDF (1 pages)

02/05/2024

Cessation of Martin Stuart Greenbank as a person with significant control on 2024-01-19

View PDF (1 pages)

02/05/2024

Cessation of Rodney Potts as a person with significant control on 2024-01-19

View PDF (1 pages)

02/05/2024

Notification of Axcess Payments Group Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

26/01/2024

Change of share class name or designation

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20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

01/08/2023

Termination of appointment of Andrew Kobena Baiden as a director on 2023-07-31

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

11/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

01/07/2022

Register inspection address has been changed from Cornelius House Gelderd Close Leeds LS12 6DS England to Richmond House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

View PDF (1 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

15/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

13/02/2019

Director's details changed for Mr David Lewis on 2019-01-31

View PDF (2 pages)

04/01/2019

Appointment of Mr Andrew Kobena Baiden as a director on 2019-01-01

View PDF (2 pages)

29/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

26/07/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (3 pages)

24/07/2018

Register inspection address has been changed to Cornelius House Gelderd Close Leeds LS12 6DS

View PDF (1 pages)

01/05/2018

Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 2018-05-01

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

28/06/2017

Notification of Rodney Potts as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Martin Stuart Greenbank as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

02/04/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

11/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

07/10/2013

Appointment of Mr Rodney Potts as a director

View PDF (2 pages)

07/10/2013

Appointment of Mr Nicholas James Fox as a director

View PDF (2 pages)

07/10/2013

Appointment of Mr Martin Stuart Greenbank as a director

View PDF (2 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

28/06/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
389.16K
-
0.00
231.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potts, Rodney	Director	01/10/2013 - Present	21
Lewis, David	Director	28/06/2013 - 31/10/2025	6
Greenbank, Martin Stuart	Director	01/10/2013 - Present	11
Fox, Nicholas James	Director	01/10/2013 - Present	9
Baiden, Andrew Kobena	Director	01/01/2019 - 31/07/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AXCESS PAYMENT SERVICES LTD

AXCESS PAYMENT SERVICES LTD is an(a) Active company incorporated on 28/06/2013 with the registered office located at Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England WV1 4EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXCESS PAYMENT SERVICES LTD?

AXCESS PAYMENT SERVICES LTD is currently Active. It was registered on 28/06/2013 .

Where is AXCESS PAYMENT SERVICES LTD located?

AXCESS PAYMENT SERVICES LTD is registered at Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England WV1 4EG.

What does AXCESS PAYMENT SERVICES LTD do?

AXCESS PAYMENT SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXCESS PAYMENT SERVICES LTD?

The latest filing was on 22/01/2026: Appointment of Ms Sharon Louise Turnell as a director on 2026-01-01.