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Emerchantpay UK Services Ltd

Emerchantpay UK Services Ltd is an active company incorporated on 24 February 2010 with the registered office located in North Shields, Tyne and Wear. Emerchantpay UK Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07168075
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Same address since incorporation
Telephone
08000887631
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Icelandic • Lives in Spain • Born in Apr 1961 • Managing Director
Director • Accountant • British • Lives in UK • Born in Dec 1957
Mr Stephen Ross Dickson
PSC • British • Lives in Germany • Born in Dec 1957
Emerchantpay Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enational Holdings Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Active
Emerchantpay International Limited
Stephen Ross Dickson is a mutual person.
Active
Emerchantpay Limited
Stephen Ross Dickson is a mutual person.
Active
Emppay Limited
Stephen Ross Dickson is a mutual person.
Active
Emerchantpay.Com Limited
Stephen Ross Dickson is a mutual person.
Active
Empbill Ltd
Stephen Ross Dickson is a mutual person.
Active
E-Comprocessing Ltd
Stephen Ross Dickson is a mutual person.
Active
Ezeecard Ltd
Stephen Ross Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£246K
Decreased by £209K (-46%)
Turnover
£10.3M
Decreased by £1.06M (-9%)
Employees
52
Increased by 10 (+24%)
Total Assets
£16.28M
Decreased by £1.35M (-8%)
Total Liabilities
-£13.7M
Decreased by £1.51M (-10%)
Net Assets
£2.58M
Increased by £155K (+6%)
Debt Ratio (%)
84%
Decreased by 2.09% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Mr Jonas Reynisson (PSC) Details Changed
2 Months Ago on 6 Oct 2025
Mr Jonas Reynisson Details Changed
2 Months Ago on 6 Oct 2025
Emerchantpay Group Limited (PSC) Appointed
7 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Oct 2023
Mr Jonas Reynisson (PSC) Details Changed
2 Years 4 Months Ago on 15 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Submitted on 25 Nov 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 16 Oct 2025
Change of details for Mr Jonas Reynisson as a person with significant control on 6 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Jonas Reynisson on 6 October 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Submitted on 24 Jul 2025
Notification of Emerchantpay Group Limited as a person with significant control on 21 May 2025
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 12 May 2025
Repayment History
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