# Access Paysuite Ltd

## Details

- **Company number:** [04595169](https://find-and-update.company-information.service.gov.uk/company/04595169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2002
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)


## Previous names

- Eazy Collect Services Limited (until 17 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | director | 26 Sep 2022 | 31 Aug 2026 |
| AUDIS, Michael James | director | 19 Jun 2019 | 31 Aug 2026 |
| BINNS, Robert Hugh | director | 17 Jun 2019 | 31 Aug 2026 |
| SEELEY, Patrick Jon | director | 31 Aug 2026 |  |
| BROWNELL, Elizabeth Helen | director | 31 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Mary Stalsberg | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Nov 2017 | 19 Jun 2019 |
| Mr Anthony Mitchell Stalsberg | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Nov 2016 | 19 Jun 2019 |
| Access Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2019 | 11 Dec 2020 |
| Armstrong Eazycollect Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2020 | 31 Mar 2021 |
| Access Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2021 |  |




## Owned by

Access Paysuite Ltd → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)



## Controls

- [Eazipay Ltd](/company/03754675) (03754675)
- [Pay360 Limited](/company/03539217) (03539217)
- [Payment Solutions Ltd](/company/03493808) (03493808)



## Directors' other companies

- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Aldrin Bidco Limited](/company/12885966)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Aldrin Midco Limited](/company/12836744)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Aud Ltd](/company/13520398)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Usd Ltd](/company/14453533)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Aldrin Holdings Limited](/company/12922818)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Aldrin Mid-Holdings Limited](/company/12929626)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Accounting Limited](/company/06900276)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Asyst UK Bidco Limited](/company/14077054)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Overseas Company Holdings Limited](/company/11722318)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Access Aud Ltd](/company/13520398)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Holdings Limited](/company/12922818) (12922818)
- [Aldrin Mid-Holdings Limited](/company/12929626) (12929626)