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Company number
14493115

ADVANCED PAYMENT ECOSYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADVANCED PAYMENT ECOSYSTEMS LIMITED
Company number
14493115
Registered office
UNIT 14 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2022
Status
Active
Age
3 years
Previous names
MERCURY SMARTPOS LTD. (to 03 Apr 2024) · CXM SPOS LIMITED (to 03 Apr 2024)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cxm Tech Services Holdings Ltd
owns 75–100% of shares
Notified 31/12/2023
Mr Alexander Ross Clark
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/11/2022
Mrs Rebecca Gamze Clark
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cxm Tech Services Holdings Ltd name only
owns 75–100% of shares Notified 31/12/2023
Mr Alexander Ross Clark
born 01/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/12/2023 Controls 2 companies
Mrs Rebecca Gamze Clark
born 02/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/12/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2024 Registered name changed CXM SPOS LIMITED MERCURY SMARTPOS LTD.
03/04/2024 Registered name changed MERCURY SMARTPOS LTD. ADVANCED PAYMENT ECOSYSTEMS LIMITED
31/12/2023 Person with significant control ceased Mrs Rebecca Gamze Clark
31/12/2023 Person with significant control ceased Mr Alexander Ross Clark
31/12/2023 Person with significant control added Cxm Tech Services Holdings Ltd
18/11/2022 Person with significant control added Mrs Rebecca Gamze Clark
18/11/2022 Person with significant control added Mr Alexander Ross Clark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 81
▲ 118%
37
Net assets -206
▼ 653.0%
37
Employees (avg) 2 2

Documents for ADVANCED PAYMENT ECOSYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Advanced Payment Ecosystems Limited — LU3 3HP
Tier 1 · renews 28/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ADVANCED PAYMENT ECOSYSTEMS LIMITED?
According to the official registry, the company number of ADVANCED PAYMENT ECOSYSTEMS LIMITED is 14493115.
Where is ADVANCED PAYMENT ECOSYSTEMS LIMITED registered?
The registered office is UNIT 14 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND.
What is the SIC code of ADVANCED PAYMENT ECOSYSTEMS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ADVANCED PAYMENT ECOSYSTEMS LIMITED?
Cxm Tech Services Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ADVANCED PAYMENT ECOSYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ADVANCED PAYMENT ECOSYSTEMS LIMITED (14493115)

ADVANCED PAYMENT ECOSYSTEMS LIMITED is a private limited company incorporated on 18 November 2022 and registered in the United Kingdom under company number 14493115. Its registered office is at UNIT 14 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cxm Tech Services Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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