SHIPMATE SYSTEMS LIMITED
Significant control: Codemakers Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shipmate Systems Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHIPMATE SYSTEMS LIMITED is an active private limited company (company number 09198777) incorporated on 2 September 2014, registered in Derby. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 28 February 2025, showing net assets of −£179k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 41% on the prior period (−£305k).
By net assets it sits in the bottom quarter of 335 comparable companies in Derby (median £2,190, upper quartile £37k).
Ownership and control
- Codemakers Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Antony John Stevenson
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Christopher Martin Ison
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 September 201412 yrs ago
- Next accounts due
- 28 November 2026in 35 days
- Confirmation statement due
- 16 September 2027in 327 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | −£179k | — | — | — | — | — | 2 |
| 29 February 2024 | −£305k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-179,007 at 28 February 2025
- Net assets up 10% or more on the prior period+41.2% vs prior period
- Incorporated five or more years agoIncorporated 2 September 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 327 days
- Next accounts duein 35 days
- Accounts period endNet liabilities £179k · micro accounts
- Accounts period endNet liabilities £305k · micro accounts
- Incorporated
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- ENHANCED TELECOMMUNICATIONS LIMITEDSwadlincote · inc. Aug 2014
- JEGA SOLUTIONS LTDSwadlincote · inc. Aug 2014
- SMARTPOINT BUSINESS SOLUTIONS LIMITEDDerby · inc. Aug 2014
- SOFTWARE4CONTRACTORS LIMITEDDerby · inc. Sept 2014
- ATRICO SOFTWARE LTDRipley · inc. Jul 2014
- ACUMENTUM LIMITEDDerby · inc. Oct 2014
All companies incorporated on 2 September 2014 · in Sept 2014.
Reminders for SHIPMATE SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.