Access Paysuite Ltd

Active04595169 Private limited company
Incorporated
20 November 2002 (23 years)
Previously known as
Eazy Collect Services Limited (until 17 February 2021)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Montemagno, Giulio
Director · Appointed 12 February 2024
Italian
Born February 1975 (51)
Director · Appointed 27 April 2021
British
Born July 1970 (56)
Officer history (18 former)
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
12 February 2024
Appointed Montemagno, Giulio as Director
26 September 2022
Appointed Brown, Adam John Witherow as Director
26 September 2022
Resigned Williams, Nicolas Simon as Director
27 April 2021
Appointed Williams, Nicolas Simon as Director
27 April 2021
Resigned Brown, Adam John Witherow as Director
27 April 2021
Appointed Dunlop, Andrea Maria as Director
30 June 2019
Resigned Blundell, Stephen James as Director
19 June 2019
Appointed Audis, Michael James as Director
19 June 2019
19 June 2019
Resigned Stalsberg, Anthony Mitchell as Director
19 June 2019
Appointed Brown, Adam John Witherow as Director
19 June 2019
Resigned Carr, David as Director
19 June 2019
Appointed Blundell, Stephen James as Director
19 June 2019
Resigned Stalsberg, Anthony Mitchell as Secretary
19 June 2019
Resigned Stalsberg, Alison Mary as Director
17 June 2019
Appointed Binns, Robert Hugh as Director
15 January 2015
Appointed Carr, David as Director
15 December 2014
Resigned Whitton, Nigel Anthony as Director
5 November 2012
Appointed Stalsberg, Anthony Mitchell as Secretary
5 November 2012
Resigned Hester, Steven James as Director
5 November 2012
Resigned Hester, Steven James as Secretary
1 November 2008
Appointed Stalsberg, Alison Mary as Director
9 March 2006
Appointed Stalsberg, Anthony Mitchell as Director
1 November 2004
Appointed Whitton, Nigel Anthony as Director
1 November 2004
Resigned Napier, Sally Rebecca as Director
25 September 2003
Appointed Hester, Steven James as Secretary
25 September 2003
Resigned Napier, George Kenneth as Secretary
1 February 2003
Appointed Hester, Steven James as Director
20 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 2002
Appointed Napier, George Kenneth as Secretary
20 November 2002
Appointed Napier, Sally Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760

Holdings 3

Companies where Access Paysuite Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (4)
31 March 2021
Ceased Armstrong Eazycollect Holdco Limited — Owns 75–100% of shares
11 December 2020
Ceased Access UK Ltd — Owns 75–100% of shares
19 June 2019
Ceased Alison Mary Stalsberg — Owns 50–75% of shares
19 June 2019
Ceased Anthony Mitchell Stalsberg — Owns 50–75% of shares

Filings 146

Show all 146 filings

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