Eml Payments Europe Limited

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Eml Payments Europe Limited

05852181•Private Limited With Share Capital

Level 4 11 Brindley Place, Birmingham, B12LP
WebsiteEmail01212121116

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Incorporated

20/06/2006

Company Age

19 years

Directors

6

Employees

48

SIC Code

63990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eml Payments Europe Limited (05852181) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in birmingham, B12LP. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 20/06/2006
B12LP
48 employees

Financial Overview

Total Assets

£160.31M

Liabilities

£134.51M

Net Assets

£25.80M

Turnover

£11.81M

Cash

£3.19M

Key Metrics

48

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
T
tom cregan
director
A
adam rhys olding
director
P
patrick william hall
director
V
vishal jinit shah
director
B
bryan lewis
director

Charges

3

Registered

1

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Resolution
Category:Resolution
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months33

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date02/04/2025
Latest Accounts30/06/2024

Trading Addresses

Level 4 11 Brindley Place, Birmingham, B12LPRegistered
Level 4, 11 Brindley Place, Birmingham, West Midlands, B12LG

Contact

01212121116
support@emlpayments.com
emlpayments.com
Level 4 11 Brindley Place, Birmingham, B12LP