EMERGING PAYMENTS LIMITED

Key Data

Status

Active

Company No.

05331729

Incorporation date

13/01/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

30/03/2026

Previous accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

03/12/2025

Registration of charge 053317290002, created on 2025-12-02

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11/11/2025

Accounts for a dormant company made up to 2025-03-31

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08/10/2025

Resolutions

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05/09/2025

Registration of charge 053317290001, created on 2025-09-05

View PDF (14 pages)

15/08/2025

Change of details for Helicity Limited as a person with significant control on 2025-08-11

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15/08/2025

Change of share class name or designation

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15/08/2025

Particulars of variation of rights attached to shares

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13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

12/08/2025

Termination of appointment of Antony Vaughan Craddock as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Termination of appointment of Victoria Frances Faith Batten as a secretary on 2025-07-31

View PDF (1 pages)

12/08/2025

Registered office address changed from St. Clement's House 27 Clements Lane London EC4N 7AE England to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-12

View PDF (1 pages)

12/08/2025

Registered office address changed from Central House 1C Alwyne Road Wimbledon London SW19 7AB United Kingdom to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-12

View PDF (1 pages)

12/08/2025

Appointment of Peter Ronald Luckham-Jones as a director on 2025-07-31

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12/08/2025

Appointment of Mrs Alison Jane Jackson as a director on 2025-07-31

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24/07/2025

Cessation of Anthony Vaughan Craddock as a person with significant control on 2021-04-01

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-17 with no updates

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13/01/2025

Director's details changed for Mr Ben Agnew on 2025-01-13

View PDF (2 pages)

13/01/2025

Secretary's details changed for Mrs Victoria Frances Faith Batten on 2025-01-13

View PDF (1 pages)

13/01/2025

Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13

View PDF (1 pages)

04/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

30/05/2024

Change of details for Helicity Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Antony Vaughan Craddock on 2024-05-16

View PDF (2 pages)

29/05/2024

Secretary's details changed for Mrs Victoria Frances Faith Batten on 2024-05-29

View PDF (1 pages)

05/02/2024

Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05

View PDF (1 pages)

05/02/2024

Registered office address changed from St. Clement's House St. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05

View PDF (1 pages)

05/02/2024

Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/08/2023

Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-08-08

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

26/10/2022

Registered office address changed from Runway East, 20 st Thomas Street, London Runway East St. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on 2022-10-26

View PDF (1 pages)

26/10/2022

Secretary's details changed for Mrs Victoria Frances Faith Batten on 2022-10-25

View PDF (1 pages)

26/10/2022

Director's details changed for Mr Antony Vaughan Craddock on 2022-10-25

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Ben Agnew on 2022-10-25

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EMERGING PAYMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.77K
-
0.00
326.07K
-

2022
0
10.90K
-
0.00
191.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Antony Vaughan Craddock	Director	13/01/2005 - 31/07/2025	11
Hunter, David John	Director	24/03/2020 - 08/09/2022	26
Agnew, Ben	Director	01/09/2020 - 28/04/2026	4
Horne, Daniel Raymond, Dr	Director	01/11/2005 - 04/09/2018	-
Craddock, Victoria	Secretary	13/01/2005 - 24/09/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EMERGING PAYMENTS LIMITED

EMERGING PAYMENTS LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at Central House 1c Alwyne Road, Wimbledon, London SW19 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGING PAYMENTS LIMITED?

EMERGING PAYMENTS LIMITED is currently Active. It was registered on 13/01/2005 .

Where is EMERGING PAYMENTS LIMITED located?

EMERGING PAYMENTS LIMITED is registered at Central House 1c Alwyne Road, Wimbledon, London SW19 7AB.

What does EMERGING PAYMENTS LIMITED do?

EMERGING PAYMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMERGING PAYMENTS LIMITED?

The latest filing was on 30/03/2026: Previous accounting period shortened from 2026-03-30 to 2025-12-31.