EPAY MERCHANT SERVICES LTD - ELLESMERE PORT


Company Profile Company Filings

Overview

EPAY MERCHANT SERVICES LTD is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
EPAY MERCHANT SERVICES LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701057. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

EPAY MERCHANT SERVICES LTD - ELLESMERE PORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

SUITE 12 THE TECHNOLOGY CENTRE
ELLESMERE PORT
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CLARE CAMERON Oct 1983 English Director 2023-10-01 CURRENT
MR GARFIELD EDMUND CAMERON Mar 1976 British Director 2018-11-28 CURRENT
MRS CARLY LOUISA DALTREY May 1984 British Director 2019-01-01 UNTIL 2019-10-05 RESIGNED
MR STEPHEN ANTHONY DRUMM Feb 1980 British Director 2020-01-06 UNTIL 2021-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Clare Cameron 2021-12-01 10/1983 Ellesmere Port   Significant influence or control
Mr Garfield Edmund Cameron 2019-07-01 3/1976 Ellesmere Port   Ownership of shares 75 to 100 percent
Carly Louisa Daltrey 2018-11-28 - 2019-07-01 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED AWARENESS PUBLISHING LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
THE BURNING ISSUE LIMITED CHESTER Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
THE BILLBOARD LIMITED CHESTER Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
SERVICE MEDIA LTD CHESTER Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
DISTRIBUTION2U LTD CHESTER Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
EPAY MERCHANT SERVICES LTD - Accounts 2024-02-09 30-04-2023 £20,578 Cash £29,630 equity
Epay Merchant Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £34,954 Cash £-14,289 equity
Epay Merchant Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-24 30-04-2020 £2,874 Cash £-3,315 equity

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