Menna Overview
Here’s a quick overview of EMERGING PAYMENTS LIMITED 👀 — a London based business that started in 2005.
EMERGING PAYMENTS LIMITED
- Company statusactive
- Company No05331729
- Age21 years 6 months Incorporated 13 January 2005
- Officers3
Address
Central House 1c Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
EMERGING PAYMENTS LIMITED is an active company incorporated on 13 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 11 Nov 2025
Resolution
9 Months Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Sep 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 15 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGNEW, Ben | director | Sep 1983 | 01 Sept 2020 |
| JACKSON, Alison Jane | director | Nov 1966 | 31 Jul 2025 |
| LUCKHAM-JONES, Peter Ronald | director | Apr 1975 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Vaughan Craddock | Mar 1960 | 01 Apr 2021 |
| Helicity Limited | 01 Apr 2021 | |
| Mr Antony Vaughan Craddock | Mar 1960 | 06 Apr 2016 |
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JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
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COURTNEIDGE, Robert Edmund are mutual persons.
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Menna Overview
Here’s a quick overview of EMERGING PAYMENTS LIMITED 👀 — a London based business that started in 2005.