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Company number
08361999

ACCESS SECURITY CARDS LIMITED

Officer · BARRETT, Justin St John and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ACCESS SECURITY CARDS LIMITED
Company number
08361999
Registered office
C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

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

3 active · 2 resigned

director
Appointed 01/12/2014
Active
director
Appointed 15/01/2013
Active
director
Appointed 15/01/2013
Active

People with significant control

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

A3j Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2020
Mr Jason Sean Stott
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr John Michael Weaver
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Justin St John Barrett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 01/05/2020 Controls 5 companies
Mr Jason Sean Stott
born 04/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2020 Controls 6 companies
Mr John Michael Weaver
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2020 Controls 6 companies
Mr Justin St John Barrett
born 06/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2020 Controls 5 companies

Serving officers

director Appointed 01/12/2014
director Appointed 15/01/2013
director Appointed 15/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2025 Charge registered A registered charge
01/05/2020 Person with significant control ceased Mr Justin St John Barrett
01/05/2020 Person with significant control ceased Mr John Michael Weaver
01/05/2020 Person with significant control ceased Mr Jason Sean Stott
01/05/2020 Person with significant control added A3j Group Limited
06/04/2016 Person with significant control added Mr Justin St John Barrett
06/04/2016 Person with significant control added Mr John Michael Weaver
06/04/2016 Person with significant control added Mr Jason Sean Stott
04/06/2015 Director resigned FELLER, James Beh
01/12/2014 Director appointed BARRETT, Justin St John
30/11/2014 Director resigned BARRETT, Justin St John
01/11/2014 Director appointed BARRETT, Justin St John
01/09/2013 Director appointed FELLER, James Beh
15/01/2013 Director appointed WEAVER, John Michael
15/01/2013 Director appointed STOTT, Jason Sean

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -5
▼ 314.2%
2
Employees (avg) 3 3

Documents for ACCESS SECURITY CARDS 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.

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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

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding

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 SECURITY CARDS LIMITED?
According to the official registry, the company number of ACCESS SECURITY CARDS LIMITED is 08361999.
Where is ACCESS SECURITY CARDS LIMITED registered?
The registered office is C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM.
Who runs ACCESS SECURITY CARDS LIMITED?
BARRETT, Justin St John is listed among the officers of ACCESS SECURITY CARDS LIMITED.
What is the SIC code of ACCESS SECURITY CARDS LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls ACCESS SECURITY CARDS LIMITED?
A3j Group 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 SECURITY CARDS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ACCESS SECURITY CARDS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ACCESS SECURITY CARDS LIMITED (08361999)

ACCESS SECURITY CARDS LIMITED is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number 08361999. Its registered office is at C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is A3j Group 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 11 September 2026.

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