Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Worldpay AP Ltd.
- Incorporated
- 14 October 2005 (21 years)
- Previously known as
- Envoy Services Limited (until 4 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born October 1976 (50)
British
Born August 1979 (47)
Director · Appointed 17 June 2024
British
Born August 1970 (56)
Director · Appointed 17 May 2021
French
Born November 1979
Director · Appointed 7 April 2021
British
Born March 1965 (61)
British
Born March 1974 (52)
Corporate Secretary · Appointed 28 June 2017
Officer history (29 former)
1 June 2026
6 March 2026
Resigned Scheibe, Gabrielle Lisa as Director
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Appointed Scheibe, Gabrielle Lisa as Director
1 February 2024
30 August 2023
9 June 2023
Resigned Warren, Thomas Kenneth as Director
6 February 2023
6 February 2023
Appointed Warren, Thomas Kenneth as Director
8 September 2022
31 May 2022
Resigned Thompson, Kathleen Teresa as Director
2 October 2021
4 August 2021
26 May 2021
17 May 2021
7 April 2021
25 February 2021
2 September 2020
2 September 2020
16 April 2020
25 February 2020
17 December 2019
Appointed Thompson, Kathleen Teresa as Director
17 December 2019
17 December 2019
17 December 2019
10 December 2019
31 December 2018
31 July 2018
23 July 2018
8 June 2018
7 June 2018
7 March 2018
31 August 2017
30 August 2017
30 August 2017
28 June 2017
31 October 2016
31 October 2016
31 October 2016
26 July 2016
Resigned Mcgriskin, Phillip James as Director
18 December 2015
Resigned O'Brien, Mark Edward as Secretary
18 December 2015
Resigned O'Brien, Mark Edward as Director
9 December 2015
Resigned De Kort, Floris Petrus as Director
16 June 2014
Resigned Fisher, Jonathan as Director
30 April 2013
30 April 2013
27 July 2011
27 July 2011
27 July 2011
27 July 2011
Appointed De Kort, Floris Petrus as Director
8 December 2010
1 October 2010
Resigned Mcgriskin, Phillip James as Secretary
1 October 2010
Appointed O'Brien, Mark Edward as Secretary
1 October 2010
Appointed O'Brien, Mark Edward as Director
1 January 2009
13 April 2006
Appointed Fisher, Jonathan as Director
14 October 2005
14 October 2005
Appointed Mcgriskin, Phillip James as Secretary
14 October 2005
14 October 2005
14 October 2005
14 October 2005
Appointed Mcgriskin, Phillip James as Director
14 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 08762327
Former controllers (1)
4 November 2025
Ceased Worldpay Ecommerce Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ravelin Technology Ltd Owns 75–100% of shares
Worldpay Ecom Trading (UK) Limited Owns 75–100% of shares
Worldpay International Holdings Limited Owns 75–100% of shares
Worldpay International Limited Owns 75–100% of shares
Worldpay Group Limited Owns 75–100% of shares
Ship Holdco Limited Owns 75–100% of shares
Ship Midco Limited Owns 75–100% of shares
Worldpay AP Ltd. This company Owns 75–100% of shares
Worldpay Ecommerce Limited Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited Owns 75–100% of shares
Worldpay Limited Owns 75–100% of shares
Worldpay International Payments Limited Owns 75–100% of shares
Worldpay International Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Notification of a person with significant control |
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