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Access Technology Group Limited

Access Technology Group Limited is an active company incorporated on 27 September 2005 with the registered office located in Loughborough, Leicestershire. Access Technology Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05575609
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2025 (15 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 21 Apr 2023 (2 years 5 months ago)
Previous address was The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ
Telephone
08453453300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Access UK Ltd
Mr Michael James Audis, Christopher Andrew Armstrong Bayne, and 3 more are mutual people.
Active
Safe Computing Limited
Christopher Andrew Armstrong Bayne, Adam John Witherow Brown, and 1 more are mutual people.
Active
Armstrong Consultants Limited
Mr Michael James Audis, Christopher Andrew Armstrong Bayne, and 1 more are mutual people.
Active
WFL Media Ltd
Christopher Andrew Armstrong Bayne, Adam John Witherow Brown, and 1 more are mutual people.
Active
Armstrong Bidco Limited
Christopher Andrew Armstrong Bayne, Adam John Witherow Brown, and 1 more are mutual people.
Active
Access Overseas Company Holdings Limited
Christopher Andrew Armstrong Bayne, Adam John Witherow Brown, and 1 more are mutual people.
Active
Safe Computing (Pensions) Limited
Christopher Andrew Armstrong Bayne and Robert Hugh Binns are mutual people.
Active
Prospectsoft Limited
Robert Hugh Binns and Christopher Andrew Armstrong Bayne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£110.69M
Decreased by £44.66M (-29%)
Turnover
£1.01B
Increased by £158.54M (+19%)
Employees
8.68K
Increased by 2.37K (+38%)
Total Assets
£3.64B
Increased by £397.29M (+12%)
Total Liabilities
-£1.04B
Increased by £303.26M (+41%)
Net Assets
£2.6B
Increased by £94.03M (+4%)
Debt Ratio (%)
29%
Increased by 5.84% (+26%)
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Oct 2025
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Rory Brendan Kelly Resigned
1 Year Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 22 Apr 2024
Mr Rory Brendan Kelly Appointed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Charge Satisfied
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Second filing of a statement of capital following an allotment of shares on 7 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Rory Brendan Kelly as a secretary on 20 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Appointment of Mr Rory Brendan Kelly as a secretary on 4 March 2024
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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