EL

EMERCHANTPAY LIMITED

Active

Company number 05153270

North Shields · Incorporated 14 June 2004

29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCONSULT EUROPE LIMITED · 14 June 2004 – 8 May 2008

Company overview

EMERCHANTPAY LIMITED is an active private limited company incorporated on 14 June 2004 and registered in England and Wales. It changed its name from INTERCONSULT EUROPE LIMITED on 14 June 2004. Its registered office is at 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Emerchantpay Group Limited, which holds 75-100% of the shares. Mr Stephen Ross Dickson is a person with significant control who exercises significant influence or control. Jonas Reynisson is a person with significant control who exercises significant influence or control. The board consists of three directors: DICKSON, Stephen Ross (appointed 21 September 2009), REYNISSON, Jonas (appointed 11 July 2011) and GOSLAR, Alan Richard (appointed 1 May 2012). ROBINSON, Alex serves as company secretary (appointed 9 July 2012). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 August 2025, were filed on 22 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. Companies House holds 108 filings for this company, most recently a confirmation statement filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
ROBINSON, Alex
Secretary
9 July 2012
GA
GOSLAR, Alan Richard
Director
1 May 2012
RJ
REYNISSON, Jonas
Director
11 July 2011
DS
DICKSON, Stephen Ross
Director
21 September 2009
HA
HROLFSSON, Andri Valur
Director · Resigned
11 August 2014
SC
STANGER-LEATHES, Christopher John
Secretary · Resigned
23 September 2009
IR
IF RADGJOF EHF
Corporate Director · Resigned
29 March 2007
EC
E COMMERCE SERVICES LIMITED
Corporate Director · Resigned
29 March 2007
BS
BASCORP SERVICES LIMITED
Corporate Director · Resigned
29 March 2007
BC
BASEL CORPORATE SERVICE (CHANNEL ISLANDS) LIMITED
Corporate Secretary · Resigned
16 May 2006
BF
BASEL FIDUCIARY SERVICES LIMITED
Corporate Secretary · Resigned
27 September 2005
BR
BLACKIE, Robert Michael Churchill
Director · Resigned
2 July 2004
BE
BENDELOW, Edmund Lionel
Director · Resigned
2 July 2004
GF
GEE, Frank Stuart
Director · Resigned
2 July 2004
CL
CUMMINS, Letitia Lorretta
Director · Resigned
2 July 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 June 2004
RJ
REYNISSON, Jonas
Director · Resigned
14 June 2004
KH
KARLSSON, Halfdan Thor
Director · Resigned
14 June 2004
JF
JORDAN, Francis Humfrey
Director · Resigned
14 June 2004
FJ
FRANCIS JORDAN & CO LTD
Corporate Secretary · Resigned
14 June 2004

Persons with significant control

PS
Emerchantpay Group Limited
Ownership Of Shares 75 To 100 Percent
21 May 2025
PS
Mr Stephen Ross Dickson
Born December 1957
Significant Influence Or Control
1 June 2017
PS
Jonas Reynisson
Born April 1961
Significant Influence Or Control
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Group
Accounts
22 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Accounts With Accounts Type Group
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Group
Accounts
7 June 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Auditors Resignation Company
Auditors
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Group
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Resolution
Resolution
26 June 2015 View
Accounts With Accounts Type Group
Accounts
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Corporate Director Company With Change Date
Officers
28 June 2010 View
Change Corporate Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
21 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2009 View
Resolution
Resolution
24 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2008 View
Legacy
Annual Return
11 July 2008 View
Certificate Change Of Name Company
Change Of Name
6 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Accounts
6 July 2004 View
Legacy
Officers
15 June 2004 View
Incorporation Company
Incorporation
14 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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