AU

ACCESS UK LTD

Active

Company number 02343760

Loughborough, England · Incorporated 6 February 1989

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£331,425,406
Shares allotted
5
Latest round
7 October 2024

Company history

Previous company names

ACCESS ACCOUNTING LIMITED · 6 February 1989 – 1 July 2009

Company overview

ACCESS UK LTD is a private limited company registered in England and Wales since its incorporation on 6 February 1989 and remains active on the register. It changed its name from ACCESS ACCOUNTING LIMITED on 6 February 1989. Its registered office is at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Access Technology Group, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BAYNE, Christopher Andrew Armstrong (appointed 1 July 2009), JORGENSEN, Jonathan Robert (appointed 1 July 2009), JOHNSON, Sally Kate Miranda (appointed 22 June 2026) and SEELEY, Patrick Jon (appointed 22 June 2026). 36 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 8 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 242 filings for this company, most recently an officers filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ACCESS TECHNOLOGY GROUP LIMITED (100.0%)
Total shares
26,397
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26,397 GBP £1.000
Total 26,397

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACCESS TECHNOLOGY GROUP LIMITED ORDINARY 26,397 100.00% 26,397 100.00%
Total 26,397 100% 26,397 100%

Officers

SP
SEELEY, Patrick Jon
Director
22 June 2026
JS
JOHNSON, Sally Kate Miranda
Director
22 June 2026
BC
BAYNE, Christopher Andrew Armstrong
Director
1 July 2009
JJ
JORGENSEN, Jonathan Robert
Director
1 July 2009
KR
KELLY, Rory Brendan
Secretary · Resigned
4 March 2024
BR
BINNS, Robert Hugh
Director · Resigned
17 June 2019
BS
BLUNDELL, Stephen James
Director · Resigned
15 October 2015
BV
BUSH, Vivienne Jane
Secretary · Resigned
4 November 2014
BP
BOSSON, Paul Francis
Director · Resigned
1 October 2014
CD
CAPORALI, Deidrene
Director · Resigned
25 April 2012
PJ
PILECKA, Jolanta
Director · Resigned
20 April 2012
BA
BROWN, Adam John Witherow
Director · Resigned
5 September 2011
PR
PARKINSON, Robert Neil
Director · Resigned
1 July 2009
SC
SUCH, Craig Karl
Director · Resigned
1 July 2009
BA
BARTLETT, Aidan
Director · Resigned
1 July 2009
BS
BERRIDGE, Steven John
Director · Resigned
1 July 2009
CK
CHAUHAN, Ketan
Director · Resigned
1 July 2009
MP
MCLEISH, Piers Caswell
Director · Resigned
1 July 2009
RA
REEVES, Alexander Richard
Director · Resigned
1 July 2009
TC
TOSSELL, Christopher John
Director · Resigned
1 July 2009
AM
AUDIS, Michael James
Director · Resigned
1 July 2009
BG
BAILEY, Gary
Director · Resigned
16 October 2008
AB
ANDERSON, Barry
Director · Resigned
1 January 2006
MK
MISSELBROOK, Kevin Gregory
Director · Resigned
1 January 2006
DP
DRUCKMAN, Paul Bryan
Director · Resigned
1 September 2004
AS
ALLSOPP, Stuart Ian
Director · Resigned
1 April 2003
LI
LITTLE, Ian Christopher
Director · Resigned
1 April 2001
BJ
BEECH, John Stuart
Director · Resigned
17 July 1995
MC
MORSMAN, Charlotte Ann
Secretary · Resigned
15 September 1993
BA
BARROW, Antony Brian
Director · Resigned
1 April 1993
HJ
HUBBARD-FORD, Jonathan Louis
Director · Resigned
2 March 1993
PW
PEARCE, William Harold Neil
Director · Resigned
6 August 1991
BJ
BIRD, Julie
Director · Resigned
28 May 1991
TC
TOSSELL, Christopher John
Director · Resigned
21 January 1991
HR
HIBBLER, Richard
Director · Resigned
21 January 1991
OR
O'REILLY, Richard Alistair
Director · Resigned
—

Persons with significant control

PS
Access Technology Group
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
7 October 2024
ORDINARY · 2 shares allotted
£10,925,406
11 January 2024
ORDINARY · 2 shares allotted
£21,500,000
29 November 2022
ORDINARY · 1 shares allotted
£299,000,000
Total (3 rounds, 5 shares)
£331,425,406

Filing history

Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Full
Accounts
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Capital Allotment Shares
Capital
12 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Second Filing Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Memorandum Articles
Incorporation
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Legacy
Mortgage
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Resolution
Resolution
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Legacy
Mortgage
12 March 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Certificate Change Of Name Company
Change Of Name
1 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
16 January 2006 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Accounts
2 October 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Capital
24 November 1998 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Small
Accounts
5 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Mortgage
1 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Capital
21 August 1996 View
Accounts With Accounts Type Small
Accounts
8 July 1996 View
Legacy
Capital
18 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Capital
29 September 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Officers
24 July 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1995 View
Resolution
Resolution
12 July 1995 View
Accounts With Accounts Type Small
Accounts
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 April 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Mortgage
21 May 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Mortgage
30 March 1993 View
Accounts Amended With Accounts Type Full
Accounts
22 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Auditors Resignation Company
Auditors
16 November 1992 View
Legacy
Capital
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Small
Accounts
7 February 1992 View
Legacy
Capital
27 June 1991 View
Legacy
Capital
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
16 April 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Legacy
Officers
15 February 1989 View
Incorporation Company
Incorporation
6 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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