Background WavePink WaveYellow Wave

WORLDLINE MERCHANT SERVICES UK LIMITED (14162517)

WORLDLINE MERCHANT SERVICES UK LIMITED (14162517) is an active UK company. incorporated on 9 June 2022. with registered office in Nottingham. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. WORLDLINE MERCHANT SERVICES UK LIMITED has been registered for 3 years. Current directors include GEBHARDT, David Emmanuel, JONES, Lee Graham, ROBINS, James Simon and 2 others.

Company Number
14162517
Status
active
Type
ltd
Incorporated
9 June 2022
Age
3 years
Address
1 Technology Drive, Nottingham, NG9 1LA
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
GEBHARDT, David Emmanuel, JONES, Lee Graham, ROBINS, James Simon, SESHADRI, Srikanth, STONE, Sean Patrick
SIC Codes
62020

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WORLDLINE MERCHANT SERVICES UK LIMITED

WORLDLINE MERCHANT SERVICES UK LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WORLDLINE MERCHANT SERVICES UK LIMITED was registered 3 years ago.(SIC: 62020)

Status

active

Active since 3 years ago

Company No

14162517

LTD Company

Age

3 Years

Incorporated 9 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

1 Technology Drive Beeston Nottingham, NG9 1LA,

Previous Addresses

1 Beeston Business Park, Technology Drive Beeston Nottingham NG9 1LA United Kingdom
From: 15 June 2022To: 13 July 2022
1 Beeston Business Park, Technology Drive Beeston Beeston Nottingham NG9 1LA United Kingdom
From: 9 June 2022To: 15 June 2022
Timeline

16 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Funding Round
Jul 23
Director Joined
Aug 23
Director Left
Dec 23
Director Joined
Dec 23
Funding Round
Dec 23
Director Left
Jun 24
Funding Round
Oct 24
Director Left
Sept 25
Director Left
Jan 26
Director Joined
Mar 26
Director Joined
Mar 26
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

MCGUIRE, David

Active
Technology Drive, NottinghamNG9 1LA
Secretary
Appointed 09 Jun 2022

GEBHARDT, David Emmanuel

Active
Technology Drive, NottinghamNG9 1LA
Born July 1974
Director
Appointed 09 Mar 2026

JONES, Lee Graham

Active
Technology Drive, NottinghamNG9 1LA
Born December 1974
Director
Appointed 09 Jun 2022

ROBINS, James Simon

Active
Technology Drive, NottinghamNG9 1LA
Born September 1989
Director
Appointed 20 Dec 2023

SESHADRI, Srikanth

Active
Technology Drive, NottinghamNG9 1LA
Born November 1975
Director
Appointed 09 Mar 2026

STONE, Sean Patrick

Active
Technology Drive, NottinghamNG9 1LA
Born February 1957
Director
Appointed 25 Aug 2023

BAIN, James Sinclair

Resigned
Technology Drive, NottinghamNG9 1LA
Born March 1975
Director
Appointed 13 Jun 2023
Resigned 21 Sept 2025

CARNERO LOZANO, Alvaro

Resigned
Technology Drive, NottinghamNG9 1LA
Born July 1974
Director
Appointed 09 Jun 2022
Resigned 13 Jun 2023

COLEMAN, Helen Lisa

Resigned
Technology Drive, NottinghamNG9 1LA
Born December 1968
Director
Appointed 09 Jun 2022
Resigned 31 Dec 2025

DANESI, Mirco

Resigned
Technology Drive, NottinghamNG9 1LA
Born January 1975
Director
Appointed 13 Jun 2023
Resigned 20 Dec 2023

ROLAND, Vincent Georges Max Marie

Resigned
Technology Drive, NottinghamNG9 1LA
Born April 1960
Director
Appointed 09 Jun 2022
Resigned 13 Jun 2023

SANTSCHI, Niklaus Peter

Resigned
Technology Drive, NottinghamNG9 1LA
Born October 1968
Director
Appointed 09 Jun 2022
Resigned 10 May 2024

Persons with significant control

1

Worldline Sa

Active
80, Quai Voltaire, Bezons95877

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Fundings
Financials
Latest Activities

Filing History

28

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2025
AAAnnual Accounts
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
12 March 2024
AAAnnual Accounts
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 October 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 August 2023
AP01Appointment of Director
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 April 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Incorporation Company
9 June 2022
NEWINCIncorporation