EMERCHANTPAY LIMITED
Company Number 05153270
Status
Active
Incorporated
June 14, 2004
Entity Type
Ltd
Registered Office
29 Howard Street
North Shields
NE30 1AR
64999
Previous Names
INTERCONSULT EUROPE LIMITED
Ceased on May 8, 2008
Financial Calendar & Filing Registry
Filing Classification
Group
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EMERCHANTPAY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05153270, this organization has been active since June 2004. Primarily in the 64999 sector, the business maintains its official headquarters at 29 Howard Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jun 18, 2026
Accounts
Apr 22, 2026
Confirmation Statement
Mar 9, 2026
Officers
Oct 6, 2025
Persons With Significant Control
Oct 6, 2025
Confirmation Statement
Jun 16, 2025
Persons With Significant Control
May 28, 2025
Accounts
Apr 10, 2025
Confirmation Statement
Jun 17, 2024
Accounts
Jun 7, 2024
Accounts
Dec 8, 2023
Officers
Aug 15, 2023
Officers
Aug 15, 2023
Persons With Significant Control
Aug 15, 2023
Persons With Significant Control
Aug 15, 2023
Confirmation Statement
Jun 14, 2023
Auditors
May 11, 2023
Confirmation Statement
Jun 15, 2022
Accounts
Feb 15, 2022
Confirmation Statement
Jun 14, 2021
Accounts
Feb 24, 2021
Confirmation Statement
Jul 1, 2020
Mortgage
Jan 27, 2020
Accounts
Dec 12, 2019
Confirmation Statement
Jun 19, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Emerchantpay Group Limited
• Ownership of shares 75 to 100 percent
Mr Stephen Ross Dickson
• Significant influence or control
Jonas Reynisson
• Significant influence or control
Board & Leadership
Board Retention
19%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
corporate secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
Connected Companies
10256727
ENATIONAL HOLDINGS LIMITED
DICKSON, Stephen Ross is a director
10257093
EGLOBAL HOLDINGS LIMITED
DICKSON, Stephen Ross is a director
08439630
EZEECARD LTD
DICKSON, Stephen Ross is a director
07636366
E-COMPROCESSING LTD
DICKSON, Stephen Ross is a director
07557959
EMPBILL LTD
DICKSON, Stephen Ross is a director
07370658
EAC EMONEY LTD
DICKSON, Stephen Ross is a director
07168075
EMERCHANTPAY UK SERVICES LTD
DICKSON, Stephen Ross is a director
06466993
EMERCHANTPAY.COM LIMITED
DICKSON, Stephen Ross is a director
06130484
EMPPAY LIMITED
DICKSON, Stephen Ross is a director
04278498
EMERCHANTPAY INTERNATIONAL LIMITED
DICKSON, Stephen Ross is a director
03976191
MOVE-MANAGEMENT LIMITED
DICKSON, Stephen Ross is a director
09376355
JLF ENTERPRISES LTD
DICKSON, Stephen Ross is a director
04651204
EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
DICKSON, Stephen Ross is a director
04656535
EUROPEAN AMERICAN CAPITAL GROUP LIMITED
DICKSON, Stephen Ross is a director
03687297
CITIGROUP PROPERTY LIMITED
DICKSON, Stephen Ross is a director
01915885
CIB PROPERTIES LIMITED
DICKSON, Stephen Ross is a director
03911902
X-TENSIBLE TECHNOLOGIES LIMITED
DICKSON, Stephen Ross is a director