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Company number
05575609

ACCESS TECHNOLOGY GROUP LIMITED

Officer · BAYNE, Christopher Andrew Armstrong and 24 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ACCESS TECHNOLOGY GROUP LIMITED
Company number
05575609
Registered office
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
Company type
Private Limited Company
Incorporated on
27 September 2005
Status
Active
Age
20 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 20 resigned

director
Appointed 01/04/2008
Active
director
Appointed 01/01/2016
Active
director
Appointed 22/06/2026
Active
director
Appointed 27/09/2010
Active
director
Appointed 22/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Armstrong Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2021
Ingleby (1861) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/07/2021 Controls 2 companies
Ingleby (1861) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2021

Serving officers

director Appointed 01/04/2008
director Appointed 01/01/2016
director Appointed 22/06/2026
director Appointed 27/09/2010
director Appointed 22/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Director resigned BROWN, Adam John Witherow
22/06/2026 Director resigned BINNS, Robert Hugh
22/06/2026 Director resigned AUDIS, Michael James
22/06/2026 Director appointed SEELEY, Patrick Jon
22/06/2026 Director appointed JOHNSON, Sally Kate Miranda
20/09/2024 Secretary resigned KELLY, Rory Brendan
04/03/2024 Secretary appointed KELLY, Rory Brendan
21/11/2022 Charge registered A registered charge
10/08/2021 Charge registered A registered charge
23/07/2021 Person with significant control ceased Ingleby (1861) Limited
23/07/2021 Person with significant control added Armstrong Bidco Limited
31/10/2019 Director resigned BOSSON, Paul Francis
30/06/2019 Director resigned BLUNDELL, Stephen James
17/06/2019 Director appointed BINNS, Robert Hugh
20/07/2018 Charge registered A registered charge
23/02/2018 Charge registered A registered charge
14/11/2017 Charge registered A registered charge
28/02/2017 Charge registered A registered charge
21/09/2016 Director appointed BLUNDELL, Stephen James
06/04/2016 Person with significant control added Ingleby (1861) Limited

Financial highlights

No figures could be read from the accounts filed on 15 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACCESS TECHNOLOGY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RP04SH01 — legacy
change-of-name
SH01 — capital-allotment-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 11 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Intermediate Capital Group PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Intermediate Capital Group PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Book Senior Capital Investors S.A.R.L.
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (The Security Trustee)
fully-satisfied
Security accession deed — persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ACCESS TECHNOLOGY GROUP LIMITED?
According to the official registry, the company number of ACCESS TECHNOLOGY GROUP LIMITED is 05575609.
Where is ACCESS TECHNOLOGY GROUP LIMITED registered?
The registered office is ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND.
Who runs ACCESS TECHNOLOGY GROUP LIMITED?
BAYNE, Christopher Andrew Armstrong is listed among the officers of ACCESS TECHNOLOGY GROUP LIMITED.
What is the SIC code of ACCESS TECHNOLOGY GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ACCESS TECHNOLOGY GROUP LIMITED?
Armstrong Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACCESS TECHNOLOGY GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ACCESS TECHNOLOGY GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 11 already satisfied.

About ACCESS TECHNOLOGY GROUP LIMITED (05575609)

ACCESS TECHNOLOGY GROUP LIMITED is a private limited company incorporated on 27 September 2005 and registered in the United Kingdom under company number 05575609. Its registered office is at ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 25 active officers are on record , and the person with significant control is Armstrong Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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