WA

WORLDPAY AP LTD.

Active

Company number 05593466

London · Incorporated 14 October 2005

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2011

Company history

Previous company names

ENVOY SERVICES LIMITED · 14 October 2005 – 4 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worldpay Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2025

Funding

1 funding round
27 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Legacy
Accounts
29 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Auditors Resignation Company
Auditors
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Change Person Director Company With Change Date
Officers
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Auditors Resignation Company
Auditors
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2012 View
Memorandum Articles
Incorporation
11 September 2012 View
Change Of Name Notice
Change Of Name
4 September 2012 View
Certificate Change Of Name Company
Change Of Name
4 September 2012 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Legacy
Mortgage
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Auditors Resignation Company
Auditors
15 February 2011 View
Resolution
Resolution
13 January 2011 View
Memorandum Articles
Incorporation
13 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Memorandum Articles
Incorporation
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Termination Secretary Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Resolution
Resolution
26 August 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Legacy
Mortgage
3 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Mortgage
19 September 2009 View
Legacy
Mortgage
4 September 2009 View
Accounts With Accounts Type Small
Accounts
1 September 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Small
Accounts
17 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Officers
2 May 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Address
24 November 2005 View
Legacy
Officers
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
28 October 2005 View
Incorporation Company
Incorporation
14 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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