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Hypercom Emea Ltd

Hypercom Emea Ltd is an active company incorporated on 27 February 2004 with the registered office located in Ashford, Kent. Hypercom Emea Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05058125
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Joshna House Crowbridge Rd
Willesborough
Ashford
TN24 0GR
England
Address changed on 25 Sep 2025 (28 days ago)
Previous address was 1 Mondial Way Hayes UB3 5AR United Kingdom
Telephone
01483718600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales • American • Lives in UK • Born in Nov 1973
Director • Head Of Enterprise Sales, Emea • Israeli • Lives in Israel • Born in Oct 1974
Director • Regional Sales • British • Lives in UK • Born in Feb 1972
Director • Sales Management • Finnish • Lives in Finland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Verifone (U.K.) Limited
Bulent Ozayaz and James Martin Lotz are mutual people.
Active
2checkout (UK) Limited
James Martin Lotz is a mutual person.
Active
Verifone Payments UK Limited
James Martin Lotz is a mutual person.
Active
Verifone Media Limited
Bulent Ozayaz and James Martin Lotz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £14K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Decreased by £176K (-3%)
Total Liabilities
-£29K
Decreased by £6K (-17%)
Net Assets
£5.01M
Decreased by £170K (-3%)
Debt Ratio (%)
1%
Decreased by 0.1% (-14%)
Latest Activity
Registered Address Changed
28 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Aug 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Martin Fredrik Mikael Gutekunst Appointed
7 Months Ago on 5 Mar 2025
Bulent Ozayaz Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Dan Soffer Appointed
1 Year 1 Month Ago on 28 Aug 2024
James Martin Lotz Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from 1 Mondial Way Hayes UB3 5AR United Kingdom to Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Registration of charge 050581250003, created on 17 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Bulent Ozayaz as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Martin Fredrik Mikael Gutekunst as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Dan Soffer as a director on 28 August 2024
Submitted on 3 Sep 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 3 Sep 2024
Termination of appointment of Karen Anderson as a secretary on 1 August 2024
Submitted on 27 Aug 2024
Repayment History
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