Ecommpay Limited

Active08580802 Private limited company
Incorporated
24 June 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Miranda Marie Mclean
Paul Anthony Marcantonio
Arturs Gocs
Owned by
Aleksejs Sjarki
Accounts type
Full
Region
Greater London
Address
5th Floor
Churchill House
142-146 Old Street
London
EC1V 9BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goce, Olga
Secretary · Appointed 1 December 2025
Mclean, Miranda Marie
Director · Appointed 30 September 2025
British
Born April 1972 (54)
Marcantonio, Paul Anthony, Mr.
Director · Appointed 8 November 2024
British
Born April 1971 (55)
Gocs, Arturs
Director · Appointed 11 September 2023
Latvian
Born October 1989 (37)
Director · Appointed 11 September 2023
British
Born May 1980 (46)
Officer history (6 former)
1 December 2025
Resigned Avagjans, Mikaels as Secretary
1 December 2025
Appointed Goce, Olga as Secretary
30 September 2025
Appointed Mclean, Miranda Marie as Director
29 September 2025
Resigned Winegarten, Moshe as Director
8 November 2024
Appointed Marcantonio, Paul Anthony, Mr. as Director
7 November 2024
Resigned Marcantonio, Paul Anthony, Mr. as Director
10 October 2024
Resigned Sjarki, Aleksejs as Director
8 October 2024
Appointed Marcantonio, Paul Anthony, Mr. as Director
7 October 2024
Resigned Marcantonio, Paul Anthony, Mr. as Director
1 October 2024
Appointed Avagjans, Mikaels as Secretary
3 October 2023
Appointed Winegarten, Moshe as Director
11 September 2023
Appointed Wellinghoff, Willem Pieter as Director
11 September 2023
Appointed Gocs, Arturs as Director
21 April 2020
Resigned Pokusajeva, Julija as Director
10 February 2020
Appointed Marcantonio, Paul Anthony, Mr. as Director
24 June 2013
Appointed Pokusajeva, Julija as Director
24 June 2013
Appointed Sjarki, Aleksejs as Director

Ownership 1 active

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

Aleksejs Sjarki
Individual · Notified 23 February 2018
Owns 75–100% of shares
Latvian
Born January 1981 (45)
Former controllers (1)
23 February 2018
Ceased Alexander Spiridonov — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Turnover
£15,629,147
Profit
£172,718
Employees
194

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £37,609,279 £27,151,804 £15,629,147
Balance sheet detail
202520242023
Current Assets£9,062,959£6,678,040£11,714,375

Turnover£15,629,147£27,151,804£37,609,279
Staff Costs£9,588,107£10,830,821£8,515,820
Profit for Period£172,718£247,611£1,460,974

Filings 76

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts30 June 2025
27 April 2026Confirmation statement with no updates20 April 2026
11 December 2025Termination of appointment of a secretary
11 December 2025Appointment of a secretary
7 October 2025Termination of appointment of a director
Show all 76 filings

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