Menna Overview

Here’s a quick overview of EMERGING PAYMENTS VENTURES LIMITED 👀 — a London based business that started in 2008.

EMERGING PAYMENTS VENTURES LIMITED

  • Company statusactive
  • Company No06672728
  • Age17 years 11 months Incorporated 14 August 2008
  • Officers3

Address

Central House 1c Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom

EMERGING PAYMENTS VENTURES LIMITED is an active company incorporated on 14 August 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 03 Dec 2025

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Accounts With Accounts Type Total Exemption Full

8 Months Ago on 11 Nov 2025

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Resolution

9 Months Ago on 08 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 05 Sep 2025

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Capital Variation Of Rights Attached To Shares

11 Months Ago on 15 Aug 2025

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Capital Name Of Class Of Shares

11 Months Ago on 15 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 13 Aug 2025

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Resolution

11 Months Ago on 13 Aug 2025

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Memorandum Articles

11 Months Ago on 13 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 11 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 11 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 11 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 11 Aug 2025

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Termination Secretary Company With Name Termination Date

11 Months Ago on 11 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 11 Aug 2025

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Capital Cancellation Shares

11 Months Ago on 05 Aug 2025

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Capital Cancellation Shares

11 Months Ago on 05 Aug 2025

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Capital Cancellation Shares

11 Months Ago on 05 Aug 2025

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Capital Return Purchase Own Shares

11 Months Ago on 05 Aug 2025

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Capital Allotment Shares

1 Year Ago on 29 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 24 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 13 Jan 2025

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AGNEW, Bendirector Sep 198301 Sept 2020
JACKSON, Alison Janedirector Nov 196631 Jul 2025
LUCKHAM-JONES, Peter Ronalddirector Apr 197531 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Helicity Limited 01 Apr 2021
Mr Antony Vaughan Craddock Mar 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.