Emerchantpay Limited
Company Profile
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SmallEmerchantpay Limited
05153270•Private Limited With Share Capital
29 Howard Street, North Shields, Tyne And Wear, NE301AR
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Incorporated
14/06/2004
Company Age
21 years
Directors
4
Employees
13
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Emerchantpay Limited (05153270) is a private limited with share capital incorporated on 14/06/2004 (21 years old) and registered in tyne and wear, NE301AR. The company operates under SIC code 64999 and is classified as Small.
Emerchantpay is a leading global payment service provider (psp) and acquirer for online, mobile, in-store and over the phone payments. we work with medium-large businesses, across various industries to create bespoke solutions and strategies that enable them to increase their payment systems' effici...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/06/2004
NE301AR
13 employees
Financial Overview
Total Assets
£86.33M
Liabilities
£46.19M
Net Assets
£40.14M
Turnover
£121.01M
Cash
£13.56M
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Auditors Resignation Company
Category:Auditors
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Termination Secretary Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2010
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:21-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Resolution
Category:Resolution
Date:24-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date05/04/2025
Latest Accounts31/08/2024
Trading Addresses
Emerchantpay, 1 London Bridge, London, SE19BG
29 Howard Street, North Shields, Tyne And Wear, NE301ARRegistered
Related Companies
10
Contact
08000887624tech-support@emerchantpay.comemerchantpay.com
29 Howard Street, North Shields, Tyne And Wear, NE301AR