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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 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15209467
Private limited company
Age
2 years 3 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 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
Muras Baker Jones Regent House
Bath Avenue
Wolverhampton
England
WV1 4EG
United Kingdom
Address changed on 24 Oct 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Oct 1944
Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Axcess Merchant Services Limited
Nicholas James Fox, Martin Stuart Greenbank, and 3 more are mutual people.
Active
Axcess Payment Services Ltd
Nicholas James Fox, Martin Stuart Greenbank, and 3 more are mutual people.
Active
Smart Approach Group Plc
Rodney Potts is a mutual person.
Active
R & B Associates (U.K.) Limited
Rodney Potts is a mutual person.
Active
Laikin Developments Limited
Martin Stuart Greenbank is a mutual person.
Active
Booth Homes Ltd
Matthew James Booth 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
23 Days Ago on 1 Jan 2026
Mr Matthew James Booth Appointed
23 Days Ago on 1 Jan 2026
David Lewis Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Rodney Potts (PSC) Resigned
3 Months Ago on 29 Sep 2025
Ms Sharon Louise Turnell Appointed
5 Months Ago on 21 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 10 Jul 2025
Accounting Period Extended
8 Months Ago on 18 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Appointment of Ms Sharon Louise Turnell as a director on 1 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Matthew James Booth as a director on 1 January 2026
Submitted on 22 Jan 2026
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Termination of appointment of David Lewis as a director on 31 October 2025
Submitted on 6 Nov 2025
Cessation of Rodney Potts as a person with significant control on 29 September 2025
Submitted on 16 Oct 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 14 Oct 2025
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
Repayment History
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