Emerchantpay Limited

05153270

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 HOWARD STREET, NORTH SHIELDS, NE30 1AR

Incorporated 14/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Stephen Ross Dickson

director · Since 21/09/2009

ACCOUNTANT

BRITISH · GERMANY · Age 68

Mr Jonas Reynisson

director · Since 11/07/2011

SENIOR CONSULTANT

ICELANDIC · SPAIN · Age 65

Mr Alan Richard Goslar

director · Since 01/05/2012

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mr Alex Robinson

secretary · Since 09/07/2012

Persons with Significant Control

Mr Stephen Ross Dickson

Significant control

British · Germany · Age 68

29, Howard Street, North Shields, NE30 1AR

Notified 01/06/2017

Jonas Reynisson

Significant control

Icelandic · Spain · Age 65

29, Howard Street, North Shields, NE30 1AR

Notified 01/06/2017

Emerchantpay Group Limited

75–100% shares

29, Howard Street, North Shields, NE30 1AR

Reg: 11266486 · United Kingdom · Limited Company

Notified 21/05/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2013Registered 05/06/2013Satisfied 27/01/2020