SWORDFISH SHIPCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SWORDFISH SHIPCO LIMITED

Other business support service activities n.e.c.

Founded 28 May 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BLACKWOOD SHELF (NO. 11) LIMITED 28 May 2013 — 29 May 2013
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 2 Oct 2026 4 months remaining
Net assets £2M £182K 2023 year on year
Total assets £2M £199K 2023 year on year
Total Liabilities £340K £17K 2023 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

210 Pentonville Road London N1 9JY

Full company profile for SWORDFISH SHIPCO LIMITED (08545861), an active company based in London, United Kingdom. Incorporated 28 May 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.71M

Decreased by £182.05k (-10%)

Total Liabilities

£339.87k

Decreased by £17.11k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 20201$1$1

Officers

Officers

2 active 1 resigned
Status
Brian Joseph ClarkeDirectorAmericanUnited States6616 Jun 2020Active
Celia GoughSecretaryUnknownUnknown27 Oct 2016Active

Shareholders

Shareholders (1)

Veolia Environmental Services North America Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Environnement Sa

France

Active
Notified 27 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SWORDFISH SHIPCO LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Ms Caroline Garrett as director on 31 Oct 2025
13 Nov 2025OfficersTermination of Celia Gough as director on 31 Oct 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Feb 2026 Officers

Appointment of Ms Caroline Garrett as director on 31 Oct 2025

13 Nov 2025 Officers

Termination of Celia Gough as director on 31 Oct 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Ms Caroline Garrett as director on 31 Oct 2025

3 months ago on 11 Feb 2026

Termination of Celia Gough as director on 31 Oct 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024