Axess Systems Ltd

Active04103058 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Heath Anthony Roberts
William Martin Joseph Lingard
Edwin Morton
Owned by
Edwin Morton
Accounts type
Unaudited abridged
Region
East Midlands
Address
Axess House New Winnings Court
Denby Hall Business Park
Denby
DE5 8LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Heath Anthony
Director · Appointed 23 October 2018
British
Born May 1973 (53)
Lingard, William Martin Joseph
Director · Appointed 23 October 2018
British
Born July 1976 (50)
Morton, Edwin
Secretary · Appointed 23 October 2018
Morton, Edwin
Director · Appointed 7 November 2000
British
Born May 1971 (55)
Officer history (7 former)
23 October 2018
Appointed Lingard, William Martin Joseph as Director
23 October 2018
Appointed Morton, Edwin as Secretary
23 October 2018
Resigned Morton, Lisa as Secretary
23 October 2018
Resigned Morton, Lisa as Director
23 October 2018
Appointed Roberts, Heath Anthony as Director
8 March 2003
Resigned Jones, Matthew William as Director
8 March 2003
Resigned Jones, Matthew William as Director
1 April 2002
Resigned Morton, Edwin as Secretary
6 March 2002
Appointed Morton, Lisa as Secretary
6 March 2002
Appointed Morton, Lisa as Director
7 November 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Resigned First Directors Limited as Corporate Nominee Director
7 November 2000
Appointed Morton, Edwin as Secretary
7 November 2000
Appointed First Directors Limited as Corporate Nominee Director
7 November 2000
Appointed Jones, Matthew William as Director
7 November 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Jones, Matthew William as Director
7 November 2000
Appointed Morton, Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edwin Morton
Individual · Notified 7 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£846,505
Cash
£818,804
Employees
25
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £287,551 £314,996 £243,355 £406,410 £629,463 £846,505
Balance sheet detail
202520242023202220212020
Fixed Assets£28,354£12,823£17,097£22,797£23,159£29,655
Current Assets£1,614,382£1,326,792£1,256,355£1,051,920£1,075,825£1,139,442
Debtors£795,078£869,815£771,860£834,262£377,594£723,436
Cash£818,804£456,477£483,995£217,158£697,731£415,506
Creditors (< 1 year)£539,137
Creditors (> 1 year)£41,667£102,337£148,105£241,667
Net Current Assets£866,906£722,183£539,849£417,573£536,688£262,048
Net Assets£846,505£629,463£406,410£243,355£314,996£287,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
18 December 2025Unaudited abridged accounts31 March 2025
5 November 2025Confirmation statement with no updates5 November 2025
7 December 2024Unaudited abridged accounts31 March 2024
12 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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