Ship Midco Limited
Ship Midco Limited
#07330127 • Active
Founded: 29/07/2010
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.26m
↑ 0%
Turnover £194.02m
↑ 16%
Total Liabilities £2.11m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elena Rossen Roeva | Director | 25/03/2024 | American | 33 years |
| Craig Michael Myers | Director | 01/12/2023 | American | 54 years |
Role:
Director
Appointed:
25/03/2024
Nationality:
American
Age:
33 years
Role:
Director
Appointed:
01/12/2023
Nationality:
American
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ship Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Jpmorgan Chase Bank, N.A. as Ca Collateral Agent Outstanding
Created 30/05/2024#073301270003 Negative Pledge
The Royal Bank of Scotland PLC as Security Trustee Satisfied
Created 10/05/2013Notification of addition to or amendment of charge.
#073301270002
Properties
No property information available
Grants
No grant information available
Group Structure
FIDELITY NATIONAL INFORMATION SERVICES, INC.
37
GTCR W AGGREGATOR LP
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/10/2024 | Other | Legacy | View (1 page) |
| 16/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 16/10/2024 | Accounts | Legacy | View (71 pages) |
| 16/10/2024 | Other | Legacy | View (3 pages) |
| 10/06/2024 | Incorporation | Memorandum Articles | View (28 pages) |
| 07/06/2024 | Resolution | Resolution | View (4 pages) |