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Axcess Payments Group Limited

Axcess Payments Group Limited is an active company incorporated on 13 October 2023 with the registered office located in Wolverhampton, West Midlands. Axcess Payments Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15209467
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Muras Baker Jones Regent House
Bath Avenue
Wolverhampton
England
WV1 4EG
United Kingdom
Address changed on 24 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1944
Director • PSC • British • Lives in England • Born in Feb 1948
Director • Finance Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Securiclick Limited
Mr David Lewis, Mr Martin Stuart Greenbank, and 2 more are mutual people.
Active
Nochex Limited
Mr David Lewis, Mr Martin Stuart Greenbank, and 2 more are mutual people.
Active
Axcess Merchant Services Limited
Mr David Lewis, Mr Martin Stuart Greenbank, and 2 more are mutual people.
Active
Axcess Payment Services Ltd
Mr David Lewis, Mr Martin Stuart Greenbank, and 2 more are mutual people.
Active
Smart Approach Group Plc
Mr Rodney Potts is a mutual person.
Active
R & B Associates (U.K.) Limited
Mr Rodney Potts is a mutual person.
Active
Laikin Developments Limited
Mr Martin Stuart Greenbank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£20.29K
Net Assets
-£20.29K
Debt Ratio (%)
676300%
Latest Activity
Ms Sharon Louise Turnell Appointed
17 Days Ago on 21 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 10 Jul 2025
Accounting Period Extended
3 Months Ago on 18 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Inspection Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Martin Stuart Greenbank (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Nicholas James Fox Appointed
1 Year 7 Months Ago on 19 Jan 2024
David Lewis (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Rodney Potts Appointed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Appointment of Ms Sharon Louise Turnell as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Register inspection address has been changed to Richmond House Redvers Close Leeds LS16 6QY
Submitted on 24 Oct 2024
Registered office address changed from C/O Muras Baker Jones, Regent House, Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton England WV1 4EG on 8 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 28 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 24 Jan 2024
Notification of Rodney Potts as a person with significant control on 19 January 2024
Submitted on 24 Jan 2024
Repayment History
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