Accesso Technology Group Plc

03959429

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5, THE PAVILIONS, TWYFORD, RG10 9NN

Incorporated 29/03/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Malpass

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

William Vernon Russell

director · Since 01/03/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 74

Ms Jody Rae Madden

director · Since 01/01/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 48

Mr Matthew Charles Boyle

director · Since 26/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Brian Paul Nelson

director · Since 01/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Joni Newkirk

director · Since 22/04/2026

AMERICAN · UNITED STATES · Age 70

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 other boards

Lee Cowie

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 49

Philip Basil Wood

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 54

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/05/2024Registered 22/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 01/05/2024Registered 02/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/06/2023Registered 26/06/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/05/2023Registered 01/06/2023

Charge

satisfied

INVESTEC BANK PLC

Created 19/03/2021Registered 30/03/2021Satisfied 25/01/2024

Charge

satisfied