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Emerchantpay Group Limited

Emerchantpay Group Limited is an active company incorporated on 21 March 2018 with the registered office located in North Shields, Tyne and Wear. Emerchantpay Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11266486
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (4 days ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Essell
29 Howard Street
North Shields
Tyne & Wear
NE30 1AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Managing Director • Icelandic • Lives in Iceland • Born in Apr 1961
Director • British • Lives in Germany • Born in Dec 1957
Director • South African • Lives in UK • Born in Aug 1947
Emerchantpay Group Consolidated Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Median UK Services Limited
Mr Stephen Ross Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £27.3M (-96%)
Turnover
£6.73M
Decreased by £108.06M (-94%)
Employees
495
Increased by 37 (+8%)
Total Assets
£5.06M
Decreased by £92.57M (-95%)
Total Liabilities
-£1.26M
Decreased by £22.58M (-95%)
Net Assets
£3.8M
Decreased by £69.99M (-95%)
Debt Ratio (%)
25%
Increased by 0.4% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Sep 2025
Emerchantpay Group Intermediate Holdings Limited (PSC) Resigned
21 Days Ago on 22 Aug 2025
Emerchantpay Group Consolidated Holdings Ltd (PSC) Appointed
21 Days Ago on 22 Aug 2025
Mr Jonas Reynisson (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Emerchantpay Group Intermediate Holdings Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
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Documents
Notification of Emerchantpay Group Consolidated Holdings Ltd as a person with significant control on 22 August 2025
Submitted on 8 Sep 2025
Cessation of Emerchantpay Group Intermediate Holdings Limited as a person with significant control on 22 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Notification of Emerchantpay Group Intermediate Holdings Limited as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Change of details for Mr Jonas Reynisson as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 7 Jun 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 9 Dec 2023
Repayment History
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