AT

ACCESS TECHNOLOGY GROUP LIMITED

Active

Company number 05575609

Loughborough, England · Incorporated 27 September 2005

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,052,305,808
Shares allotted
5,441,668
Latest round
1 April 2026

Company history

Previous company names

ACCESS ACCOUNTING SOFTWARE LIMITED · 27 September 2005 – 13 January 2006

Company overview

Incorporated on 27 September 2005 and registered in England and Wales, ACCESS TECHNOLOGY GROUP LIMITED remains an active private limited company, now trading for 20 years. It changed its name from ACCESS ACCOUNTING SOFTWARE LIMITED on 27 September 2005. Its registered office is at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Armstrong Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: BAYNE, Christopher Andrew Armstrong (appointed 1 April 2008), JORGENSEN, Jonathan Robert (appointed 27 September 2010), ENGLAND, David Michael (appointed 1 January 2016), JOHNSON, Sally Kate Miranda (appointed 22 June 2026) and SEELEY, Patrick Jon (appointed 22 June 2026). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 15 January 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. Companies House holds 146 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
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Capital table

Updated on 21 September 2026
  • ARMSTRONG BIDCO LIMITED (100.0%)
Total shares
263,127,058
Nominal value
£42,100.328
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 131,864,558 GBP £21,098.328
A ORDINARY 131,262,500 GBP £21,002.000
Total 263,127,058

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARMSTRONG BIDCO LIMITED ORDINARY 131,864,558 50.11% 131,864,558 50.11%
ARMSTRONG BIDCO LIMITED A ORDINARY 131,262,500 49.89% 131,262,500 49.89%
Total 263,127,058 100% 263,127,058 100%

Officers

SP
SEELEY, Patrick Jon
Director
22 June 2026
JS
JOHNSON, Sally Kate Miranda
Director
22 June 2026
JJ
JORGENSEN, Jonathan Robert
Director
27 September 2010
BC
BAYNE, Christopher Andrew Armstrong
Director
1 April 2008
KR
KELLY, Rory Brendan
Secretary · Resigned
4 March 2024
BR
BINNS, Robert Hugh
Director · Resigned
17 June 2019
BS
BLUNDELL, Stephen James
Director · Resigned
21 September 2016
BV
BUSH, Vivienne Jane
Secretary · Resigned
4 November 2014
BP
BOSSON, Paul Francis
Director · Resigned
1 October 2014
PJ
PILECKA, Jolanta
Director · Resigned
20 April 2012
BA
BROWN, Adam John Witherow
Director · Resigned
5 September 2011
AS
ALLSOPP, Stuart Ian
Director · Resigned
19 July 2011
DG
DENLEY, Gareth Phillip
Director · Resigned
23 March 2011
ED
ENGLAND, David Michael
Director · Resigned
23 March 2011
AM
AUDIS, Michael James
Director · Resigned
22 February 2010
BM
BOULTON, Mark Robert
Director · Resigned
12 November 2007
TC
TOSSELL, Chris John
Director · Resigned
24 July 2007
DP
DRUCKMAN, Paul Bryan
Director · Resigned
18 January 2006
OR
O'REILLY, Richard Alistair
Director · Resigned
18 January 2006
LI
LITTLE, Ian Christopher
Director · Resigned
27 September 2005
BJ
BEECH, John Stuart
Director · Resigned
27 September 2005

Persons with significant control

PS
Armstrong Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2021

Funding

6 funding rounds
1 April 2026
Ordinary · 1 shares allotted
£1
7 October 2024
ORDINARY · 2 shares allotted
£10,925,406
11 January 2024
ORDINARY · 2 shares allotted
£21,500,000
21 December 2022
ORDINARY · 2 shares allotted
£1,720,876,779
29 November 2022
ORDINARY · 1 shares allotted
£299,000,000
24 December 2009
ORDINARY · 5,441,660 shares allotted
STERLING 3,622
Total (6 rounds, 5,441,668 shares)
£2,052,305,808

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
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Accounts With Accounts Type Group
Accounts
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Group
Accounts
13 March 2025 View
Legacy
Change Of Name
19 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
22 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Statement Of Companys Objects
Change Of Constitution
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Group
Accounts
15 February 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Group
Accounts
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 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
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 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 Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 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
Memorandum Articles
Incorporation
25 February 2015 View
Resolution
Resolution
25 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
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 Group
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 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 Group
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person 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
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Group
Accounts
22 February 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Capital
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Capital
31 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Accounts
26 October 2006 View
Legacy
Annual Return
23 October 2006 View
Statement Of Affairs
Miscellaneous
4 September 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Capital
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Certificate Change Of Name Company
Change Of Name
13 January 2006 View
Incorporation Company
Incorporation
27 September 2005 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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