VESTA MERCHANT SERVICES LIMITED
Company Number 07108015
Status
Active
Incorporated
December 18, 2009
Entity Type
Ltd
Registered Office
Stables 1 Howbery Park
Wallingford
OX10 8BA
82990
Previous Names
UPAY LIMITED
Ceased on Oct 29, 2020
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VESTA MERCHANT SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07108015, this organization has been active since December 2009. Primarily in the 82990 sector, the business maintains its official headquarters at Stables 1 Howbery Park. 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
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Nov 4, 2026
Confirmation Statement
Sep 21, 2026
Officers
Sep 21, 2026
Officers
Jul 7, 2026
Officers
Jul 6, 2026
Officers
Apr 30, 2026
Officers
Feb 14, 2026
Accounts
Dec 1, 2025
Accounts
Dec 1, 2025
Other
Dec 1, 2025
Other
Dec 1, 2025
Confirmation Statement
Sep 24, 2025
Officers
May 21, 2025
Accounts
Nov 3, 2024
Accounts
Nov 3, 2024
Other
Nov 3, 2024
Other
Nov 3, 2024
Confirmation Statement
Sep 23, 2024
Officers
Nov 22, 2023
Officers
Nov 22, 2023
Address
Nov 22, 2023
Confirmation Statement
Sep 28, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Jeremy Russell Brand
• Ownership of shares 50 to 75 percent
Mr Michael Russell Brand
• Ownership of shares 25 to 50 percent
Uniware Systems Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
45%
over 17 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
director
director
director
director
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