Axcess Merchant Services Limited

Active06238333 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
Sacsico Limited (until 20 November 2007)
Open Fortune Limited (until 4 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Yorkshire
Address
Richmond House Lawnswood Business Park
Redvers
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1970 (56)
Turnell, Sharon Louise
Secretary · Appointed 21 August 2025
Director · Appointed 1 June 2014
British
Born October 1944 (82)
Director · Appointed 1 October 2008
British
Born February 1973 (53)
Director · Appointed 14 May 2007
British
Born February 1948 (78)
Officer history (8 former)
30 September 2026
Resigned Booth, Matthew James as Director
1 January 2026
Appointed Booth, Matthew James as Director
1 January 2026
Appointed Turnell, Sharon Louise as Director
31 October 2025
Resigned Lewis, David as Director
21 August 2025
Appointed Turnell, Sharon Louise as Secretary
21 August 2025
Resigned Lewis, David as Secretary
31 July 2023
Resigned Baiden, Andrew Kobena as Director
1 January 2019
Appointed Baiden, Andrew Kobena as Director
1 June 2014
Appointed Potts, Rodney as Director
1 February 2010
Appointed Lewis, David as Director
1 October 2008
Resigned Greenbank, Martin Stuart as Secretary
1 October 2008
Appointed Lewis, David as Secretary
1 October 2008
Appointed Fox, Nicholas James as Director
16 June 2008
Resigned Sood, Saket as Director
14 May 2007
Appointed Sood, Saket as Director
14 May 2007
Appointed Greenbank, Martin Stuart as Secretary
14 May 2007
Appointed Greenbank, Martin Stuart as Director
4 May 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
4 May 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
4 May 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 May 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15209467
Former controllers (1)
19 January 2024
Ceased Martin Stuart Greenbank — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axcess Merchant Services Limited This company Owns 75–100% of shares
Axcess Payment Services Ltd Owns 75–100% of shares

Financials

Net Assets
£591,339
Cash
£261,203
Employees
24
Debt Ratio
38%
Current Ratio
10.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £202,731 £323,791 £574,025 £415,558 £591,339
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£910£7,606£10,074
Current Assets£950,398£540,555£858,186£771,502£363,509
Debtors£689,195£361,621£396,727£600,150£175,510
Cash£261,203£178,934£461,459£171,352£187,999
Creditors (< 1 year)£87,866£50,684£136,257£367,048£92,217
Creditors (> 1 year)£25,927£30,100
Net Current Assets£862,532£489,871£721,929£404,454£284,034
Net Assets£591,339£415,558£574,025£323,791£202,731
Shareholder Funds£591,339£415,558£574,025£323,791£202,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with no updates4 May 2026
1 May 2026Registered office address changed
22 January 2026Appointment of a director
22 January 2026Appointment of a director
Show all recent filings

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