EML PAYMENTS EUROPE LIMITED

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EML PAYMENTS EUROPE LIMITED

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Key Data

Status

Active

Company No.

05852181

Incorporation date

20/06/2006

Size

Full

Contacts

Registered address

Registered address

Level 4 11 Brindley Place, Birmingham B1 2LPCopy
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Latest events (Record since 22/03/2023)
dot icon02/03/2026
Termination of appointment of Patrick William Hall as a director on 2026-02-23
dot icon02/03/2026
Termination of appointment of Bryan Lewis as a director on 2026-02-24
dot icon02/03/2026
Appointment of Ms Lorraine Joanna Buhagiar as a director on 2026-02-01
dot icon29/01/2026
Termination of appointment of Anna Catherine Gorton as a director on 2025-11-11
dot icon10/11/2025
Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2025-11-03
dot icon10/11/2025
Appointment of Mrs Anushka Helene Denning as a secretary on 2025-11-03
dot icon23/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon06/06/2025
Termination of appointment of James Gladstone Georgeson as a director on 2025-05-20
dot icon06/06/2025
Appointment of Ms Anna Catherine Gorton as a director on 2025-06-01
dot icon06/06/2025
Appointment of Mr Bryan Lewis as a director on 2025-05-20
dot icon06/06/2025
Appointment of Mr Vishal Jinit Shah as a director on 2025-05-20
dot icon09/04/2025
Appointment of Mr Patrick William Hall as a director on 2025-02-28
dot icon08/04/2025
Full accounts made up to 2024-06-30
dot icon04/04/2025
Registered office address changed from Level 4 35 Great St. Helen's London EC3A 6AP England to Level 4 11 Brindley Place Birmingham B1 2LP on 2025-04-04
dot icon04/04/2025
Registered office address changed from Level 4 11 Brindley Place Birmingham B1 2LP England to Level 4 11 Brindley Place Birmingham B1 2LP on 2025-04-04
dot icon10/02/2025
Termination of appointment of Paul Wenk as a secretary on 2024-11-30
dot icon14/10/2024
Satisfaction of charge 058521810002 in part
dot icon02/10/2024
Registration of charge 058521810003, created on 2024-09-23
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Memorandum and Articles of Association
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon13/04/2024
Full accounts made up to 2023-06-30
dot icon08/02/2024
Appointment of Mr Peter Lang as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of Nicola Evans as a director on 2024-01-31
dot icon13/07/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon22/03/2023
Full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Horn, Louis G.
Director
24/10/2006 - 11/05/2011
-
Shewmaker, David Thomas
Director
24/10/2006 - 01/12/2014
-
Cregan, Tom
Director
20/05/2011 - 11/07/2022
-
COMPANY LAW CONSULTANTS LIMITED
Corporate Secretary
24/10/2006 - 06/07/2011
-
Burchnall, David
Secretary
01/08/2011 - 11/09/2017
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EML PAYMENTS EUROPE LIMITED

EML PAYMENTS EUROPE LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at Level 4 11 Brindley Place, Birmingham B1 2LP. There are currently 6 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 EML PAYMENTS EUROPE LIMITED?

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EML PAYMENTS EUROPE LIMITED is currently Active. It was registered on 20/06/2006 .

Where is EML PAYMENTS EUROPE LIMITED located?

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EML PAYMENTS EUROPE LIMITED is registered at Level 4 11 Brindley Place, Birmingham B1 2LP.

What does EML PAYMENTS EUROPE LIMITED do?

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EML PAYMENTS EUROPE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EML PAYMENTS EUROPE LIMITED?

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The latest filing was on 02/03/2026: Termination of appointment of Patrick William Hall as a director on 2026-02-23.