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Company number
09198777

SHIPMATE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIPMATE SYSTEMS LIMITED
Company number
09198777
Registered office
FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Codemakers Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2020
Mr Antony John Stevenson
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 02/09/2016
Mr Christopher Martin Ison
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 02/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/09/2020
Mr Antony John Stevenson
born 07/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/09/2020 Controls 4 companies
Mr Christopher Martin Ison
born 01/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/09/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2020 Person with significant control ceased Mr Christopher Martin Ison
02/09/2020 Person with significant control ceased Mr Antony John Stevenson
02/09/2020 Person with significant control added Codemakers Limited
02/09/2016 Person with significant control added Mr Christopher Martin Ison
02/09/2016 Person with significant control added Mr Antony John Stevenson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -179 -305
Net assets -179 -305
Employees (avg) 2 2

Documents for SHIPMATE SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shipmate Systems Limited — DE1 1EE
Trading as Shipmate
Tier 1 · renews 12/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SHIPMATE SYSTEMS LIMITED?
According to the official registry, the company number of SHIPMATE SYSTEMS LIMITED is 09198777.
Where is SHIPMATE SYSTEMS LIMITED registered?
The registered office is FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE.
What is the SIC code of SHIPMATE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SHIPMATE SYSTEMS LIMITED?
Codemakers Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHIPMATE SYSTEMS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About SHIPMATE SYSTEMS LIMITED (09198777)

SHIPMATE SYSTEMS LIMITED is a private limited company incorporated on 2 September 2014 and registered in the United Kingdom under company number 09198777. Its registered office is at FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Codemakers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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