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Emerchantpay Group Intermediate Holdings Limited

Emerchantpay Group Intermediate Holdings Limited is a liquidation company incorporated on 25 June 2024 with the registered office located in Southampton, Hampshire. Emerchantpay Group Intermediate Holdings Limited was registered 1 year 2 months ago.
Status
Liquidation
In voluntary liquidation since 12 days ago
Company No
15802341
Private limited company
Age
1 year 2 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 25 March 2026 (6 months remaining)
Contact
Address
C/O James Cowper Kreston White Building 1-4
Cumberland Place
Southampton
SO15 2NP
Address changed on 2 Sep 2025 (7 days ago)
Previous address was 29 Howard Street North Shields Tyne & Wear NE30 1AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Icelandic • Lives in Iceland • Born in Apr 1961 • Ceo
Director • Cfo • British • Lives in Germany • Born in Dec 1957
Secretary
Mr Stephen Ross Dickson
PSC • British • Lives in Germany • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerchantpay Group Consolidated Holdings Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Active
Separation One Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Active
Separation Two Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Active
JLF Enterprises Ltd
Stephen Ross Dickson is a mutual person.
Active
Financials
Emerchantpay Group Intermediate Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Days Ago on 2 Sep 2025
Voluntary Liquidator Appointed
12 Days Ago on 28 Aug 2025
Declaration of Solvency
12 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Incorporated
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE30 1AR United Kingdom to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 2 September 2025
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Appointment of a voluntary liquidator
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 9 Jul 2024
Incorporation
Submitted on 25 Jun 2024
Repayment History
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