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Ship Midco Limited

Ship Midco Limited is an active company incorporated on 29 July 2010 with the registered office located in London, City of London. Ship Midco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07330127
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
London
EC4N 8AF
United Kingdom
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1971
Director • American • Lives in United States • Born in Nov 1991
Ship Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yespay International Limited
Mr Craig Michael Myers and Worldpay Governance Limited are mutual people.
Active
Ship Holdco Limited
Mr Craig Michael Myers and Worldpay Governance Limited are mutual people.
Active
Worldpay Ecommerce Limited
Mr Craig Michael Myers and Worldpay Governance Limited are mutual people.
Active
Worldpay Group Limited
Mr Craig Michael Myers and Worldpay Governance Limited are mutual people.
Active
Worldpay Latin America Limited
Mr Craig Michael Myers and Worldpay Governance Limited are mutual people.
Active
Worldpay International Group Limited
Mr Craig Michael Myers and Worldpay Governance Limited are mutual people.
Active
Worldpay International Solutions Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Worldpay International Payments Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£257K
Same as previous period
Turnover
£194.02M
Increased by £26.61M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£2.94B
Increased by £21.98M (+1%)
Total Liabilities
-£2.11M
Decreased by £1K (-0%)
Net Assets
£2.93B
Increased by £21.98M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Elena Rossen Roeva Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Charles Harrison Keller Resigned
1 Year 5 Months Ago on 25 Mar 2024
Elena Rossen Roeva Appointed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Mr Craig Michael Myers Appointed
1 Year 9 Months Ago on 1 Dec 2023
Ann Maria Vasileff Resigned
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Director's details changed for Elena Rossen Roeva on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Registration of charge 073301270003, created on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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