Emerchantpay Limited

Active05153270 Private limited company
Incorporated
14 June 2004 (22 years)
Previously known as
Interconsult Europe Limited (until 8 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Alex
Secretary · Appointed 9 July 2012
Director · Appointed 1 May 2012
British
Born August 1947 (79)
Director · Appointed 11 July 2011
Also at Emerchantpay International Limited, Emppay Limited, Emerchantpay.Com Limited · more companies
Icelandic
Born April 1961 (65)
Director · Appointed 21 September 2009
Also at Emerchantpay International Limited, Emerchantpay UK Services Ltd, Emppay Limited · more companies
British
Born December 1957 (68)
Officer history (17 former)
30 January 2018
Resigned Hrolfsson, Andri Valur as Director
11 August 2014
Appointed Hrolfsson, Andri Valur as Director
9 July 2012
Resigned Stanger-Leathes, Christopher John as Secretary
9 July 2012
Appointed Robinson, Alex as Secretary
1 May 2012
Appointed Goslar, Alan Richard as Director
11 July 2011
Appointed Reynisson, Jonas as Director
31 August 2010
Resigned E Commerce Services Limited as Corporate Director
31 August 2010
Resigned If Radgjof Ehf as Corporate Director
23 September 2009
Appointed Stanger-Leathes, Christopher John as Secretary
21 September 2009
Appointed Dickson, Stephen Ross as Director
21 September 2009
Resigned Bascorp Services Limited as Corporate Director
31 August 2009
Resigned Francis Jordan & Co Ltd as Corporate Secretary
29 March 2007
Resigned Gee, Frank Stuart as Director
29 March 2007
29 March 2007
Appointed If Radgjof Ehf as Corporate Director
29 March 2007
Appointed Bascorp Services Limited as Corporate Director
29 March 2007
Resigned Reynisson, Jonas as Director
29 March 2007
Resigned Basel Corporate Service (Channel Islands) Limited as Corporate Secretary
29 March 2007
Appointed Francis Jordan & Co Ltd as Corporate Secretary
29 March 2007
Appointed E Commerce Services Limited as Corporate Director
29 March 2007
Resigned Cummins, Letitia Lorretta as Director
29 March 2007
Resigned Bendelow, Edmund Lionel as Director
16 May 2006
Resigned Basel Fiduciary Services Limited as Corporate Secretary
16 May 2006
Appointed Basel Corporate Service (Channel Islands) Limited as Corporate Secretary
17 October 2005
Resigned Jordan, Francis Humfrey as Director
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
2 July 2004
Appointed Cummins, Letitia Lorretta as Director
2 July 2004
Appointed Bendelow, Edmund Lionel as Director
2 July 2004
Appointed Gee, Frank Stuart as Director
2 July 2004
Appointed Blackie, Robert Michael Churchill as Director
14 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2004
Appointed Francis Jordan & Co Ltd as Corporate Secretary
14 June 2004
Appointed Jordan, Francis Humfrey as Director
14 June 2004
Appointed Karlsson, Halfdan Thor as Director
14 June 2004
Appointed Reynisson, Jonas as Director
14 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 11266486
Individual · Notified 1 June 2017
Has significant influence or control
British
Born December 1957 (68)
Jonas Reynisson
Individual · Notified 1 June 2017
Has significant influence or control
Icelandic
Born April 1961 (65)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emerchantpay Group Consolidated Holdings Limited
Emerchantpay Group Limited Owns 75–100% of shares
E-Comprocessing Ltd Owns 75–100% of shares
Emerchantpay Limited This company Owns 75–100% of shares
Emerchantpay UK Services Ltd Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates14 June 2026
22 April 2026Group of companies' accounts31 August 2025
9 March 2026Replacement filing of Confirmation Statement14 June 2017
6 October 2025Change of details for a person with significant control
6 October 2025Director's details changed
Show all 108 filings

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