CompanyTrack
S

SHEPPER LIMITED

Active London

Other information technology service activities

19 employees Website
Professional services Other information technology service activitiesData processing, hosting and related activities +2
S

SHEPPER LIMITED

Other information technology service activities

Founded 24 May 2016 Active London, United Kingdom 19 employees shepper.com
Professional services Other information technology service activitiesData processing, hosting and related activitiesMarket research and public opinion pollingOther business support service activities n.e.c.
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 29 May 2025
Net assets £2.80M £843.53K 2023 year on year
Total assets £3.35M £964.60K 2023 year on year
Total Liabilities £543.51K £121.07K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 Devonshire Square 8 Devonshire Square London EC2M 4PL United Kingdom

Office (London)

Butlers Wharf, The, 36 Shad Thames, London SE1 2YE

Website

shepper.com

Credit Report

Discover SHEPPER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.25M

Decreased by £31.36k (-2%)

Net Assets

£2.80M

Decreased by £843.53k (-23%)

Total Liabilities

£543.51k

Decreased by £121.07k (-18%)

Turnover

N/A

Employees

19

Decreased by 10 (-34%)

Debt Ratio

16%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

12 Allotments 382,159 Shares £15.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 202318,320£800k£43.67
23 Dec 2022112,017£3.39m£30.3
23 Dec 2022118,796£4.15m£34.93
23 Dec 202241,970£1.83m£43.67
9 Jun 20211,462£100k£68.4

Officers

Officers

5 active 2 resigned
Status
Alexander RahamanDirectorBritishUnited Kingdom5223 Dec 2022Active
Anthony James BarkerDirectorBritishEngland4423 Dec 2022Active
Carl August AmelnDirectorNorwegianUnited Kingdom5824 May 2016Active
Carl August AmelnSecretaryUnknownUnknown24 May 2016Active
Lindsay ForsterDirectorBritishEngland511 Aug 2020Active

Shareholders

Shareholders (31)

Uk Ff Nominees Ltd
16.4%
78,98818 May 2023
Tonje Sorhaug Ameln
0.4%
2,00018 May 2023
Victoria Brooks
0.1%
25018 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Group Holdings Limited

Unknown

Active
Notified 3 Aug 2018
Nature of Control
  • Significant Influence Or Control

Ameln A.s.

Ceased 4 Jan 2023

Ceased

Group Structure

Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
SHEPPER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(4 pages)
10 Dec 2024Persons With Significant ControlCessation of Ameln A.S. as a person with significant control on 2023-01-04View(1 page)
5 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
30 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

10 Dec 2024 Persons With Significant Control

Cessation of Ameln A.S. as a person with significant control on 2023-01-04

5 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

30 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 29 Jul 2025

Confirmation statement made on 2025-05-15 with no updates

8 months ago on 29 May 2025

Cessation of Ameln A.S. as a person with significant control on 2023-01-04

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Sept 2024