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SSP Midco 1 Limited

SSP Midco 1 Limited is an active company incorporated on 15 July 2008 with the registered office located in Halifax, West Yorkshire. SSP Midco 1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06647161
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1975
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Canadian • Lives in Canada • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Financial Systems Group Limited
Mark Miller and Colin Steven Greenhill are mutual people.
Active
Vencora UK Limited
Mr Michael Dufton and Colin Steven Greenhill are mutual people.
Active
Policy Master Group Limited
Colin Steven Greenhill is a mutual person.
Active
Sectornet Limited
Colin Steven Greenhill is a mutual person.
Active
SSP Sirius Limited
Colin Steven Greenhill is a mutual person.
Active
Softlink Europe Limited
Mark Miller is a mutual person.
Active
SSP Sirius Solutions Limited
Colin Steven Greenhill is a mutual person.
Active
SSP Limited
Colin Steven Greenhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.93M
Increased by £23.2M (+25%)
Total Liabilities
-£392.84M
Increased by £32.68M (+9%)
Net Assets
-£276.91M
Decreased by £9.48M (+4%)
Debt Ratio (%)
339%
Decreased by 49.55% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mark Miller Resigned
8 Months Ago on 12 Dec 2024
Brian Beattie Resigned
8 Months Ago on 12 Dec 2024
Mr Nathan Partington Appointed
8 Months Ago on 12 Dec 2024
Mr Colin Steven Greenhill Appointed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Nathan Partington as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Brian Beattie as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark Miller as a director on 12 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 27 Jul 2023
Repayment History
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