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Companies House/Luton/Company profile

ADVANCED PAYMENT ECOSYSTEMS LIMITED

Active
14493115·incorporated 2022-11-18

ADVANCED PAYMENT ECOSYSTEMS LIMITED is an active UK private limited company, incorporated on 18 November 2022 at Companies House (number 14493115; OpenRegistry canonical ID GB-14493115-advanced-payment-ecosystems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-18
Registered Address
UNIT 14 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCED PAYMENT ECOSYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

ADVANCED PAYMENT ECOSYSTEMS LIMITED has 1 person with significant control on file:

  • Cxm Tech Services Holdings Ltd. Notified 2023-12-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alexander Ross Clark born 1978 resident in England, British national. Notified 2022-11-18. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Gamze Clark born 1979 resident in England, British national. Notified 2022-11-18. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ADVANCED PAYMENT ECOSYSTEMS LIMITED has previously traded as:

  • MERCURY SMARTPOS LTD. (until 2024-04-03)
  • CXM SPOS LIMITED (until 2023-04-25)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14493115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.