SM

SHIP MIDCO LIMITED

Active

Company number 07330127

London, United Kingdom · Incorporated 29 July 2010

C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, EC4N 8AF, United Kingdom

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worldpay Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2025

Funding

8 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
24 April 2020
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Resolution
Resolution
29 October 2025 View
Legacy
Insolvency
29 October 2025 View
Legacy
Capital
29 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Memorandum Articles
Incorporation
10 June 2024 View
Resolution
Resolution
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Legacy
Accounts
29 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Auditors Resignation Company
Auditors
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Legacy
Other
20 July 2017 View
Legacy
Other
20 July 2017 View
Legacy
Accounts
20 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2017 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Resolution
Resolution
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
8 August 2015 View
Change Person Director Company With Change Date
Officers
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Resolution
Resolution
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Resolution
Resolution
29 April 2013 View
Legacy
Insolvency
29 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2013 View
Legacy
Capital
29 April 2013 View
Auditors Resignation Company
Auditors
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Resolution
Resolution
27 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
13 December 2010 View
Resolution
Resolution
13 December 2010 View
Resolution
Resolution
18 November 2010 View
Memorandum Articles
Incorporation
18 November 2010 View
Legacy
Mortgage
22 October 2010 View
Incorporation Company
Incorporation
29 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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