Emerchantpay UK Services Ltd

Active07168075 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Alex
Secretary · Appointed 9 July 2012
Director · Appointed 9 July 2012
Icelandic
Born April 1961 (65)
Director · Appointed 24 February 2010
British
Born December 1957 (68)
Officer history (4 former)
7 December 2018
Resigned Hall, Susan Mary as Director
7 December 2018
Resigned Armstrong, Laurence as Director
31 May 2017
Appointed Hall, Susan Mary as Director
31 May 2017
Resigned Sharp, David Charles as Director
2 February 2016
Appointed Sharp, David Charles as Director
2 February 2016
Appointed Armstrong, Laurence as Director
9 July 2012
Appointed Robinson, Alex as Secretary
9 July 2012
Appointed Reynisson, Jonas as Director
9 July 2012
Resigned Stanger-Leathes, Christopher John as Secretary
24 February 2010
Appointed Dickson, Stephen Ross as Director
24 February 2010
Appointed Stanger-Leathes, Christopher John as 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 October 2016
Has significant influence or control
Icelandic
Born April 1961 (65)
Individual · Notified 1 October 2016
Has significant influence or control
British
Born December 1957 (68)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts31 August 2025
9 March 2026Replacement filing of Confirmation Statement11 October 2016
25 November 2025Other filing
25 November 2025Other filing
Show all recent filings

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