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European Merchant Services (UK) Limited

European Merchant Services (UK) Limited is an active company incorporated on 3 October 2017 with the registered office located in London, Greater London. European Merchant Services (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10992768
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
020 81111252
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1967
PSC • Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Payvea Limited
Andrew Martin Davies is a mutual person.
Active
Boson Accountants Ltd
Andrew Martin Davies is a mutual person.
Active
European Incorporation Services Limited
Andrew Martin Davies is a mutual person.
Active
Highland Communications Limited
Mark Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£262.17K
Increased by £25.33K (+11%)
Total Liabilities
-£95.91K
Increased by £47.38K (+98%)
Net Assets
£166.26K
Decreased by £22.05K (-12%)
Debt Ratio (%)
37%
Increased by 16.09% (+79%)
Latest Activity
Mark Davies Resigned
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Mark Davies Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mr Mark Davies Details Changed
3 Years Ago on 13 Jun 2022
Mr Andrew Davies (PSC) Details Changed
4 Years Ago on 27 May 2021
Mark Davies (PSC) Appointed
4 Years Ago on 27 May 2021
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Documents
Termination of appointment of Mark Davies as a director on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Change of details for Mr Andrew Davies as a person with significant control on 27 May 2021
Submitted on 6 Dec 2024
Termination of appointment of Mark Davies as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Mark Davies on 13 June 2022
Submitted on 3 Dec 2024
Notification of Mark Davies as a person with significant control on 27 May 2021
Submitted on 3 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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