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Company Information for

EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK

ELSA-BRÄNDSTRÖM-STR. 10-12, Elsa-Brändström-Str. 10-12, Cologne, 50668,
Company Registration Number
FC032111
Other company type
Active

Company Overview

About Evo Payments International Gmbh, Branch Uk
EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK was founded on 2014-09-15 and has its registered office in Cologne. The organisation's status is listed as "Active". Evo Payments International Gmbh, Branch Uk is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
 
Legal Registered Office
ELSA-BRÄNDSTRÖM-STR. 10-12
Elsa-Brändström-Str. 10-12
Cologne
50668
 
Filing Information
Company Number FC032111
Company ID Number FC032111
Date formed 2014-09-15
Country GERMANY
Origin Country GERMANY
Type Other company type
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB196800481  
Last Datalog update: 2024-02-19 17:03:45
Primary Source:Companies House
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Company Officers of EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK

Current Directors
Officer Role Date Appointed
THOMAS BROSCH
Director 2015-12-09
THORSTEN HINDERKS
Director 2014-09-24
GERD LAUFENS
Director 2015-12-09
NICOLE MANTOW
Director 2016-03-30
MICHAEL REIDENBACH
Director 2015-02-23
DARREN WILSON
Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WHITE
Director 2015-09-18 2016-04-06
MARK SPANGENBERG
Director 2014-09-24 2015-11-23
JENS MAHIKE
Director 2014-09-24 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILSON EVO PAYMENTS INTERNATIONAL UK LTD Director 2014-09-17 CURRENT 2014-09-17 Active
DARREN WILSON EVO MERCHANT SERVICES UK 2 LTD Director 2014-09-17 CURRENT 2014-09-17 Active
DARREN WILSON EVO MERCHANT SERVICES UK 1 LTD Director 2014-09-17 CURRENT 2014-09-17 Active
DARREN WILSON DSW ADVISORY LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
DARREN WILSON STOVER SCHOOL ASSOCIATION Director 2008-11-19 CURRENT 1956-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Overseas company appointment. Morgan Daniel Hammersley on 2023-09-27
2023-10-23Overseas company. Termination of director. Michael Reidenbach on 2022-09-27
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2016-06-09OSAP01DIRECTOR APPOINTED NICOLE MANTOW
2016-01-05OSAP01DIRECTOR APPOINTED THOMAS BROSCH
2016-01-05OSAP01DIRECTOR APPOINTED GERD LAUFENS
2015-12-03OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK SPANGENBERG
2015-12-01OSAP01DIRECTOR APPOINTED ANDREW JOHN WHITE
2015-12-01OSAP01DIRECTOR APPOINTED ANDREW JOHN WHITE
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15OSAP01DIRECTOR APPOINTED MICHAEL REIDENBACH
2015-04-07OSAP01DIRECTOR APPOINTED DARREN WILSON
2015-04-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JENS MAHIKE
2014-09-24OSIN01INITIAL BRANCH REGISTRATION
2014-09-24OS-PARBR017181 PR APPOINTED BROSCH THOMAS ELSA-BRÄNDSTRÖM-STR. 10-12 COLOGNE 50668 GERMANY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
Intangible Assets
Patents
We have not found any records of EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK registering or being granted any patents
Domain Names
We do not have the domain name information for EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
Trademarks
We have not found any records of EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK are:

Outgoings
Business Rates/Property Tax
No properties were found where EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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