# Shipmate Systems Limited

## Details

- **Company number:** [09198777](https://find-and-update.company-information.service.gov.uk/company/09198777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2014
- **Registered office:** FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISON, Christopher Martin | director | 2 Sep 2014 |  |
| STEVENSON, Antony John | director | 2 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Codemakers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2020 |  |
| Mr Christopher Martin Ison | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2 Sep 2016 | 2 Sep 2020 |
| Mr Antony John Stevenson | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2 Sep 2016 | 2 Sep 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£179,007 | - | 2 |
| 29 Feb 2024 | -£304,548 | - | 2 |
| 28 Feb 2023 | -£318,400 | - | 2 |
| 28 Feb 2022 | -£276,782 | - | 2 |
| 28 Feb 2021 | -£230,264 | £47,651 | 2 |
| 28 Feb 2020 | -£214,326 | £17,293 | 2 |
| 28 Feb 2019 | -£168,932 | £10,646 | - |
| 28 Feb 2018 | - | £605 | - |
| 28 Feb 2017 | - | £379 | - |
| 29 Feb 2016 | - | - | - |



## Owned by

Shipmate Systems Limited → [Codemakers Limited](/company/06503440)




## Directors' other companies

- [ISON, Christopher Martin](/person/6880213) - director at [Metrotech Systems Limited](/company/12780028)
- [STEVENSON, Antony John](/person/6880224) - director at [Metrotech Systems Limited](/company/12780028)
- [STEVENSON, Antony John](/person/6880224) - director at [JES Capital Limited](/company/14271396)



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