Emerchantpay International Limited

Active04278498 Private limited company
Incorporated
29 August 2001 (25 years)
Previously known as
Interconsult International Limited (until 3 June 2014)
Industry
Other information service activities n.e.c. (63990)
Directors
Controlled by
Jonas Reynisson
Stephen Ross Dickson
Accounts type
Audit exemption subsidiary
Region
North East
Address
29 Howard Street
North Shields
NE30 1AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Alex
Secretary · Appointed 9 July 2012
Director · Appointed 12 July 2011
Also at Emerchantpay Limited, Emppay Limited, Emerchantpay.Com Limited · more companies
Icelandic
Born April 1961 (65)
Director · Appointed 7 September 2009
Also at Emerchantpay Limited, Emerchantpay UK Services Ltd, Emppay Limited · more companies
British
Born December 1957 (68)
Officer history (18 former)
9 July 2012
Resigned Stanger-Leathes, Christopher John as Secretary
9 July 2012
Appointed Robinson, Alex as Secretary
12 July 2011
Appointed Reynisson, Jonas as Director
31 August 2010
Resigned E Commerce Services Limited as Corporate Director
1 July 2010
Resigned If Radgjof Ehf as Corporate Director
24 September 2009
Resigned Francis Jordan & Co Ltd as Corporate Secretary
10 September 2009
Appointed Stanger-Leathes, Christopher John as Secretary
7 September 2009
Appointed Dickson, Stephen Ross as Director
4 September 2009
Resigned Bascorp Services Limited as Corporate Director
29 March 2007
29 March 2007
Resigned Bendelow, Edmund Lionel as Director
29 March 2007
Appointed E Commerce Services Limited as Corporate Director
29 March 2007
Appointed Francis Jordan & Co Ltd as Corporate Secretary
29 March 2007
Resigned Reynisson, Jonas as Director
29 March 2007
Resigned Basel Corporate Services (Channel Islands) Limited as Corporate Secretary
29 March 2007
Resigned Gee, Frank Stuart as Director
29 March 2007
Resigned Cummins, Letitia Lorretta as Director
29 March 2007
Appointed If Radgjof Ehf as Corporate Director
29 March 2007
Appointed Bascorp Services Limited as Corporate Director
16 May 2006
Appointed Basel Corporate Services (Channel Islands) Limited as Corporate Secretary
16 May 2006
Resigned Basel Fiduciary Services Limited as Corporate Secretary
27 September 2005
Resigned Francis Jordan & Co Ltd as Corporate Secretary
27 September 2005
Appointed Basel Fiduciary Services Limited as Corporate Secretary
20 July 2005
Resigned Karlsson, Halfdan Thor as Director
30 September 2004
Resigned Jordan, Francis Humfrey as Director
2 July 2004
Appointed Blackie, Robert Michael Churchill as Director
2 July 2004
Appointed Cummins, Letitia Lorretta as Director
2 July 2004
Appointed Gee, Frank Stuart as Director
4 February 2002
Resigned Jordan, Eileen Angela as Director
28 January 2002
Appointed Reynisson, Jonas as Director
28 January 2002
Appointed Karlsson, Halfdan Thor as Director
29 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 August 2001
Appointed Jordan, Eileen Angela as Director
29 August 2001
Appointed Jordan, Francis Humfrey as Director
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2001
Appointed Francis Jordan & Co Ltd as Corporate Secretary
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Appointed Bendelow, Edmund Lionel as Director
29 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonas Reynisson
Individual · Notified 1 June 2017
Has significant influence or control
Icelandic
Born April 1961 (65)
Individual · Notified 1 June 2017
Has significant influence or control
British
Born December 1957 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
27 May 2026Accounts filing
27 May 2026Audit exemption subsidiary accounts31 August 2025
9 March 2026Other filing
25 November 2025Other filing
Show all recent filings

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