RETAIL MERCHANT SERVICES LIMITED

Key Data

Status

Active

Company No.

06079704

Incorporation date

02/02/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

13/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

02/01/2026

Termination of appointment of Christopher John Hartley as a director on 2025-12-31

View PDF (1 pages)

08/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08

View PDF (1 pages)

10/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

02/09/2025

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2025-09-02

View PDF (1 pages)

20/02/2025

Director's details changed for Christopher John Hartley on 2024-02-12

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

19/02/2025

Director's details changed for Hanna Elizabeth Seminario on 2024-08-01

View PDF (2 pages)

19/02/2025

Director's details changed for Hanna Elizabeth Seminario on 2024-05-22

View PDF (2 pages)

18/02/2025

Cessation of Retail Merchant Group Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

18/02/2025

Notification of Teya Europe Ltd. as a person with significant control on 2024-12-20

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/02/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

17/11/2023

Appointment of Hanna Elizabeth Seminario as a director on 2023-11-02

View PDF (2 pages)

16/11/2023

Appointment of Christopher John Hartley as a director on 2023-11-02

View PDF (2 pages)

02/11/2023

Termination of appointment of Felipe Pinto as a director on 2023-10-09

View PDF (1 pages)

12/10/2023

Termination of appointment of Grigoris Kouteris as a director on 2023-10-04

View PDF (1 pages)

29/08/2023

Director's details changed for Mr Thomas Mylrea Lowndes on 2023-08-18

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Felipe Pinto on 2023-08-18

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Thomas Mylrea Lowndes on 2023-04-06

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Kevin Patrick O'keefe as a director on 2022-12-26

View PDF (1 pages)

15/01/2023

Appointment of Mr Grigoris Kouteris as a director on 2022-12-26

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (40 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

01/02/2027

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

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

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/02/2007 - 02/02/2007	9239
Poppleton, Gareth David	Director	19/09/2007 - 28/09/2017	27
O'keefe, Kevin Patrick	Director	31/12/2017 - 25/12/2022	14
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/02/2007 - 02/02/2007	9687
Mcomish, Paul	Secretary	09/04/2010 - 31/12/2018	-

Persons with Significant Control

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

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

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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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Description

About RETAIL MERCHANT SERVICES LIMITED

RETAIL MERCHANT SERVICES LIMITED is an(a) Active company incorporated on 02/02/2007 with the registered office located at 41 Lothbury, London EC2R 7HF. 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 RETAIL MERCHANT SERVICES LIMITED?

RETAIL MERCHANT SERVICES LIMITED is currently Active. It was registered on 02/02/2007 .

Where is RETAIL MERCHANT SERVICES LIMITED located?

RETAIL MERCHANT SERVICES LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does RETAIL MERCHANT SERVICES LIMITED do?

RETAIL MERCHANT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RETAIL MERCHANT SERVICES LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with updates.