NORTH SHIP HOLDINGS LTD

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
N

NORTH SHIP HOLDINGS LTD

Activities of insurance agents and brokers

Founded 23 May 2024 Active London, United Kingdom 0 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £158K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 33 Eastcheap London EC3M 1DT United Kingdom

Full company profile for NORTH SHIP HOLDINGS LTD (15736552), an active company based in London, United Kingdom. Incorporated 23 May 2024. Activities of insurance agents and brokers. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.91M

Total Liabilities

£158.29k

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 14,660 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20244,836£1.25m£258.48
22 Nov 20243,152£0£0
15 Oct 20246,672£66.72£66.72

Officers

Officers

2 active
Status
Panesar, SwatiDirectorBritishUnited Kingdom4323 May 2024Active
Young, Richard Kevin DavidDirectorBritishUnited Kingdom5423 May 2024Active

Shareholders

Shareholders (6)

Keel Bidco Limited
67.6%
16,672
Keel Bidco Limited
32.4%
7,988

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Vincenzo La Ruffa

American

Active
Notified 25 Nov 2025
Residence United States
DOB April 1980
Nature of Control
  • Significant Influence Or Control

Ignace Louis Ghislain Van Waesberghe

Dutch

Active
Notified 25 Nov 2025
Residence United Kingdom
DOB July 1979
Nature of Control
  • Significant Influence Or Control

Richard Kevin David Young

British

Active
Notified 23 May 2024
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Swati Panesar

British

Active
Notified 23 May 2024
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan James Macey

Ceased 15 Oct 2024

Ceased

Group Structure

Group Structure

NORTH SHIP HOLDINGS LTD Current Company
CLEARWATER UW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Richard Kevin David Young on 20 Apr 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
12 Dec 2025IncorporationMemorandum Articles
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025ResolutionResolutions
20 Apr 2026 Officers

Change to director Mr Richard Kevin David Young on 20 Apr 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

12 Dec 2025 Incorporation

Memorandum Articles

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Richard Kevin David Young on 20 Apr 2026

1 months ago on 20 Apr 2026

Confirmation statement made on 10 Apr 2026 with updates

1 months ago on 20 Apr 2026

Memorandum Articles

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Dec 2025

Resolutions

6 months ago on 8 Dec 2025