EVO PAYMENTS UK LTD

Key Data

Status

Active

Company No.

13527680

Incorporation date

23/07/2021

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2021)

11/03/2026

Appointment of Mr. Christopher Mark Wood as a director on 2026-03-09

View PDF (2 pages)

30/01/2026

Termination of appointment of Konrad Xavier Kelling as a director on 2026-01-27

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

31/03/2025

Appointment of Mr Konrad Xavier Kelling as a director on 2025-03-17

View PDF (2 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

21/08/2024

Termination of appointment of Andrew John White as a director on 2024-08-19

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

22/07/2024

Director's details changed for Mr Andy White on 2021-08-27

View PDF (2 pages)

11/07/2024

Change of details for Evo Payments Uk Holdings Ltd as a person with significant control on 2022-01-04

View PDF (2 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

01/09/2023

Registered office address changed from Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Granite House Granite Way Syston Leicester LE7 1PL on 2023-09-01

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

01/06/2023

Appointment of Mr Dara Loren Steele-Belkin as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

Termination of appointment of Darren Wilson as a director on 2023-05-30

View PDF (1 pages)

22/05/2023

Termination of appointment of Thomas E. Panther as a director on 2023-05-12

View PDF (1 pages)

22/05/2023

Appointment of Mr Nicholas Brian Corrigan as a director on 2023-05-18

View PDF (2 pages)

23/07/2021

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	29/11/2021 - Present	1977
Wilson, Darren	Director	23/07/2021 - 30/05/2023	25
Panther, Thomas E.	Director	23/07/2021 - 12/05/2023	2
White, Andy	Director	27/08/2021 - 19/08/2024	-
Corrigan, Nicholas Brian	Director	18/05/2023 - Present	20

Persons with Significant Control

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

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

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Description

About EVO PAYMENTS UK LTD

EVO PAYMENTS UK LTD is an(a) Active company incorporated on 23/07/2021 with the registered office located at Granite House Granite Way, Syston, Leicester LE7 1PL. There are currently 4 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 EVO PAYMENTS UK LTD?

EVO PAYMENTS UK LTD is currently Active. It was registered on 23/07/2021 .

Where is EVO PAYMENTS UK LTD located?

EVO PAYMENTS UK LTD is registered at Granite House Granite Way, Syston, Leicester LE7 1PL.

What does EVO PAYMENTS UK LTD do?

EVO PAYMENTS UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVO PAYMENTS UK LTD?

The latest filing was on 11/03/2026: Appointment of Mr. Christopher Mark Wood as a director on 2026-03-09.