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Access Aud Ltd

13520398

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 20/07/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher Andrew Armstrong Bayne

director · Since 20/07/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND · Age 41

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND · Age 38

Adam John Witherow Brown

director · Since 20/07/2021

British · England · Age 63

Michael James Audis

director · Since 20/07/2021

British · England · Age 55

Christopher Andrew Armstrong Bayne

director · Since 20/07/2021

British · England · Age 55

Robert Hugh Binns

director · Since 20/07/2021

British · England · Age 58

Former

Mr Michael James Audis

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Mr Adam John Witherow Brown

director · Resigned 31/08/2026

Persons with Significant Control

Access Uk Ltd

75–100% shares
75–100% votes
Appoint directors

The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ

Reg: 02343760 · England And Wales · Private Limited Company

Notified 20/07/2021

Charges0 outstanding

Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 20/10/2021Registered 26/10/2021Satisfied 01/07/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Armstrong Building Oakwood Drive
2026-07-28

ARMSTRONG BUILDING OAKWOOD DRIVE

post townLoughborough
2026-07-28

LOUGHBOROUGH

officer appointedAUDIS, Michael James
2026-07-28
officer appointedBAYNE, Christopher Andrew Armstrong
2026-07-28
officer appointedBINNS, Robert Hugh
2026-07-28
officer appointedBROWN, Adam John Witherow
2026-07-28