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Paymentshield Services Limited

Paymentshield Services Limited is an active company incorporated on 8 April 2016 with the registered office located in Southport, Merseyside. Paymentshield Services Limited was registered 9 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10112351
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
United Kingdom
Same address for the past 4 years
Telephone
01704 518511
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Paymentshield Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
I Go 4 Ltd
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Paymentshield Group Holdings Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
Lloyd Latchford Group Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
Igo4 Partners Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Igo4solutions Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Atlanta Investment Holdings D Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
Atlanta Investment Holdings D3 Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.7M
Same as previous period
Total Liabilities
-£4.85K
Same as previous period
Net Assets
£6.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 7 Oct 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Christopher James Payne Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Robert Ieuan Evans Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Repayment History
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