ACCESS PAYSUITE LTD

active Company number 04595169

Private Limited by Shares · Incorporated on 20th Nov 2002

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SIC code: 64999
Registered office: Loughborough, LE11 3QF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ACCESS PAYSUITE LTD is a private limited by shares company based in Loughborough. It was incorporated on 20th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

75 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in LE11 3QF £2,150,000 as of 24th Nov 2022 View postcode page

Average price (all time) £2,150,000

Average price (since 2016) £2,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bayne	Director	19th Jun 2019		British	View profile
Elizabeth Brownell	Director	31st Aug 2026		British	View profile
Andrea Dunlop	Director	27th Apr 2021		British	View profile
Giulio Montemagno	Director	12th Feb 2024	This company	Italian	View profile
Patrick Seeley	Director	31st Aug 2026		British	View profile
Access Uk Ltd	Corporate PSC	31st Mar 2021	—	—	View profile
Access Uk Ltd (ceased)	Corporate PSC	19th Jun 2019	—	—	View profile
Armstrong Eazycollect Holdco Limited (ceased)	Corporate PSC	11th Dec 2020	—	—	View profile
Alison Mary Stalsberg (ceased)	PSC	30th Nov 2017	—	British	View profile
Anthony Mitchell Stalsberg (ceased)	PSC	20th Nov 2016	—	British	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
SHR UK HOLDCO LIMITED	14454946	1st Nov 2022	active
ACCESS USD LTD	14453533	31st Oct 2022	active
ASYST TOPCO LIMITED	BR026960	4th May 2022	open
ASYST UK TOPCO LIMITED	14077050	29th Apr 2022	active
ASYST UK MIDCO LIMITED	14077056	29th Apr 2022	active

Showing the latest 5 of 74 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Nov 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Nov 2002 Company incorporated
20th Nov 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Nov 2002 Sally Napier appointed as Director
20th Nov 2002 George Napier appointed as Secretary
1st Feb 2003 Steven Hester appointed as Director
25th Sep 2003 George Napier resigned as Secretary
25th Sep 2003 Steven Hester appointed as Secretary
1st Nov 2004 Sally Napier resigned as Director
1st Nov 2004 Nigel Whitton appointed as Director
9th Mar 2006 Anthony Stalsberg appointed as Director
1st Nov 2008 Alison Stalsberg appointed as Director
5th Nov 2012 Steven Hester resigned as Director
5th Nov 2012 Steven Hester resigned as Secretary
5th Nov 2012 Anthony Stalsberg appointed as Secretary
15th Dec 2014 Nigel Whitton resigned as Director
15th Jan 2015 David Carr appointed as Director
20th Nov 2016 Anthony Mitchell Stalsberg appointed as PSC
30th Nov 2017 Alison Mary Stalsberg appointed as PSC
17th Jun 2019 Robert Binns appointed as Director
19th Jun 2019 David Carr resigned as Director
19th Jun 2019 Alison Stalsberg resigned as Director
19th Jun 2019 Anthony Stalsberg resigned as Director
19th Jun 2019 Stephen Blundell appointed as Director
19th Jun 2019 Adam Brown appointed as Director
19th Jun 2019 Anthony Stalsberg resigned as Secretary
19th Jun 2019 Michael Audis appointed as Director
19th Jun 2019 Christopher Bayne appointed as Director
19th Jun 2019 Access Uk Ltd appointed as Corporate PSC
19th Jun 2019 Alison Mary Stalsberg ceased to be a PSC
19th Jun 2019 Anthony Mitchell Stalsberg ceased to be a PSC
30th Jun 2019 Stephen Blundell resigned as Director
11th Dec 2020 Access Uk Ltd ceased to be a Corporate PSC
11th Dec 2020 Armstrong Eazycollect Holdco Limited appointed as Corporate PSC
31st Mar 2021 Access Uk Ltd appointed as Corporate PSC
31st Mar 2021 Armstrong Eazycollect Holdco Limited ceased to be a Corporate PSC
27th Apr 2021 Adam Brown resigned as Director
27th Apr 2021 Nicolas Williams appointed as Director
27th Apr 2021 Andrea Dunlop appointed as Director
26th Sep 2022 Nicolas Williams resigned as Director
26th Sep 2022 Adam Brown appointed as Director
12th Feb 2024 Giulio Montemagno appointed as Director
20th Nov 2025 Confirmation statement made up
31st Aug 2026 Robert Binns resigned as Director
31st Aug 2026 Michael Audis resigned as Director
31st Aug 2026 Adam Brown resigned as Director
31st Aug 2026 Patrick Seeley appointed as Director
31st Aug 2026 Elizabeth Brownell appointed as Director
31st Mar 2027 Next accounts due

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