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Vesta Merchant Services Limited

Vesta Merchant Services Limited is an active company incorporated on 18 December 2009 with the registered office located in Wallingford, Oxfordshire. Vesta Merchant Services Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07108015
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Gladstone House Hithercroft Road Wallingford OX10 9BT England
Telephone
01634 292867
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1973
Director • Chilean • Lives in Chile • Born in Nov 1983
Uniware Systems Limited
PSC
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Brands
Upay Ltd.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.87M
Increased by £1.04M (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 24 (-83%)
Total Assets
£5.73M
Increased by £707.12K (+14%)
Total Liabilities
-£4.66M
Increased by £1.12M (+32%)
Net Assets
£1.07M
Decreased by £409.03K (-28%)
Debt Ratio (%)
81%
Increased by 10.78% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr John Schilizzi Appointed
1 Year 11 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Appointment of Mr John Schilizzi as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Repayment History
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