THE LAST SHIP LTD

Active London

Artistic creation

0 employees website.com
Artistic creation
T

THE LAST SHIP LTD

Artistic creation

Founded 1 Aug 2017 Active London, United Kingdom 0 employees website.com
Artistic creation
Accounts Submitted 28 May 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £-1M £28K 2024 year on year
Total assets £117K £3K 2024 year on year
Total Liabilities £1M £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

114 St. Martin's Lane 5th Floor London London WC2N 4BE United Kingdom

Full company profile for THE LAST SHIP LTD (10893480), an active company based in London, United Kingdom. Incorporated 1 Aug 2017. Artistic creation. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £117.56k (-100%)

Net Assets

-£1.07M

Decreased by £28.19k (-3%)

Total Liabilities

£1.19M

Increased by £25.52k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1022%

Increased by 44 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Ivan MactaggartDirectorBritishEngland593 Oct 2017Active
Karl Gordon SydowDirectorBritishUnited Kingdom733 Oct 2017Active

Shareholders

Shareholders (1)

Dance With Mr D Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Karl Gordon Sydow

British

Active
Notified 9 Dec 2025
Residence United Kingdom
DOB May 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dance With Mr D Ltd

Unknown

Active
Notified 9 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Iain Baxter Gillie

British

Active
Notified 1 Aug 2017
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
7 Jan 2026OfficersChange to director Mr Karl Gordon Sydow on 7 Jan 2026
7 Jan 2026OfficersChange to director Mr Ivan Mactaggart on 7 Jan 2026
10 Dec 2025Persons With Significant ControlCessation of Iain Baxter Gillie as a person with significant control on 9 Dec 2025
10 Dec 2025Persons With Significant ControlDance with Mr D Ltd notified as a person with significant control
8 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

7 Jan 2026 Officers

Change to director Mr Karl Gordon Sydow on 7 Jan 2026

7 Jan 2026 Officers

Change to director Mr Ivan Mactaggart on 7 Jan 2026

10 Dec 2025 Persons With Significant Control

Cessation of Iain Baxter Gillie as a person with significant control on 9 Dec 2025

10 Dec 2025 Persons With Significant Control

Dance with Mr D Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 8 Jan 2026

Change to director Mr Karl Gordon Sydow on 7 Jan 2026

4 months ago on 7 Jan 2026

Change to director Mr Ivan Mactaggart on 7 Jan 2026

4 months ago on 7 Jan 2026

Cessation of Iain Baxter Gillie as a person with significant control on 9 Dec 2025

5 months ago on 10 Dec 2025

Dance with Mr D Ltd notified as a person with significant control

5 months ago on 10 Dec 2025