Emerchantpay Group Limited

Active11266486 Private limited company
Incorporated
21 March 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alan Richard Goslar
Stephen Ross Dickson
Jonas Reynisson
Accounts type
Audit exemption subsidiary
Region
North East
Address
Essell
29 Howard Street
North Shields
NE30 1AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goslar, Alan Richard
Director · Appointed 21 March 2018
South African
Born August 1947 (79)
Dickson, Stephen Ross
Director · Appointed 21 March 2018
British
Born December 1957 (68)
Reynisson, Jonas
Director · Appointed 21 March 2018
Icelandic
Born April 1961 (65)
Robinson, Alexander Charles
Secretary · Appointed 21 March 2018

Ownership 2 active

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

Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15803758
Jonas Reynisson
Individual · Notified 9 May 2019
Has significant influence or control
Icelandic
Born April 1961 (65)
Former controllers (2)
22 August 2025
Ceased Emerchantpay Group Intermediate Holdings Limited — Owns 75–100% of shares
9 May 2019
Ceased Stephen Ross Dickson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 August 2025
20 June 2026Accounts filing
25 November 2025Other filing
Show all recent filings

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