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Company Active LTD

Company profile

Pay360 Limited

UK company 03539217, incorporated on 1 April 1998.

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Company number
03539217
Incorporated
1 Apr 1998
Companies House status
Active

Company identity

Founded / incorporated
1 April 1998

Company number 03539217

Verify at Companies House
Legal name
PAY360 LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
ENGLAND
LE11 3QF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

17 levels 1 ultimate controller
1
Company Active LTD
Pay360 Limited
CRN 03539217
2
Direct controller Active LTD
Access Paysuite Ltd
CRN 04595169
3
Intermediate controller Active LTD
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4
Intermediate controller Active LTD
Access Technology Group Limited
CRN 05575609
5
Intermediate controller Active LTD
Armstrong Bidco Limited
CRN 11279841
6
Intermediate controller Active LTD
Armstrong Midco Limited
CRN 11279285
7
Intermediate controller Active LTD
Armstrong Sub-Holdings Limited
CRN 11306819
8
Intermediate controller Active LTD
Armstrong Topco Limited
CRN 11279201
9
Intermediate controller Active LTD
Aldrin Bidco Limited
CRN 12885966
10
Intermediate controller Active LTD
Aldrin Midco Limited
CRN 12836744
11
Intermediate controller Active LTD
Aldrin Topco Limited
CRN 12836750
12
Intermediate controller Active LTD
Aldrin Sub-Holdings Limited
CRN 12935314
13
Intermediate controller Active LTD
Aldrin Mid-Holdings Limited
CRN 12929626
14
Intermediate controller Active LTD
Aldrin Holdings Limited
CRN 12922818
15
Intermediate controller Active LTD
Asyst UK Bidco Limited
CRN 14077054
16
Intermediate controller Active LTD
Asyst UK Midco Limited
CRN 14077056
17
Intermediate controller Active LTD
Asyst UK Topco Limited
CRN 14077050
18
Ultimate controller Active LTD
HG Pooled Management Limited
CRN 02055886

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

01 Apr
1998

Incorporated

Inception

Company registered at Companies House