{ "company_number": "11266486", "name": "Emerchantpay Group Limited", "url": "/company/11266486", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2018-03-21", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 486153, "url": "/address/486153", "line1": "ESSELL", "line2": "29 HOWARD STREET", "post_town": "NORTH SHIELDS", "county": "TYNE AND WEAR", "country": "ENGLAND", "postcode": "NE30 1AR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11266486", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { 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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11266486/filing-history/MzQyNDA0Mjk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-08-31", "filing_date": "2023-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/11266486/accounts/2022-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11266486/filing-history/MzQwMjQ1MTI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-08-31", "filing_date": "2022-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/11266486/accounts/2021-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11266486/filing-history/MzMyOTg1NzU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-08-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/11266486/filing-history/MzIyMDAzNjAwMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11266486/filing-history" }, "confirmation_statement": { "next_due": "2026-09-22", "last_made_up": "2025-09-08" }, "officers": [ { "name": "REYNISSON, Jonas", "person_url": "/person/6004500", "role": "director", "appointed_on": "2018-03-21", "resigned_on": null, "nationality": "Icelandic", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:37:04+00:00" }, { "name": "GOSLAR, Alan Richard", "person_url": "/person/6004523", "role": "director", "appointed_on": "2018-03-21", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:37:04+00:00" }, { "name": "DICKSON, Stephen Ross", "person_url": "/person/6004551", "role": "director", "appointed_on": "2018-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:37:04+00:00" }, { "name": "ROBINSON, Alexander Charles", "person_url": "/person/6004555", "role": "secretary", "appointed_on": "2018-03-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:37:04+00:00" } ], "psc": [ { "name": "Mr Stephen Ross Dickson", "kind": "individual-person-with-significant-control", "person_url": "/person/4796629", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-03-21", "ceased_on": "2019-05-09", "nationality": "British", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Emerchantpay Group Intermediate Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15802341", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-27", "ceased_on": "2025-08-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Emerchantpay Group Consolidated Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15803758", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jonas Reynisson", "kind": "individual-person-with-significant-control", "person_url": "/person/2422614", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-05-09", "ceased_on": null, "nationality": "Icelandic", "country_of_residence": "Spain", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:09:53.382073+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }