V.Ships London Limited

Active00209897 Private limited company
Incorporated
24 November 1925 (100 years)
Previously known as
V.Ships London PLC (until 19 February 2025)
V.Ships PLC (until 19 February 2025)
V. Ships Commercial Limited (until 29 July 2005)
Earlier: Silver Line Limited
Industry
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born February 1977 (49)
Director · Appointed 17 December 2021
Norwegian
Born December 1963 (62)
Officer history (27 former)
17 December 2021
Appointed Traaholt, Jan Petter as Director
17 December 2021
Resigned Grimason, Deborah as Director
17 December 2021
Resigned Grimason, Deborah as Secretary
17 December 2021
Resigned Haysom, Timothy James as Director
17 December 2021
Appointed Hall, Benjamin Thomas as Director
16 August 2019
Resigned Vallance, Ian as Director
18 March 2019
Appointed Grimason, Deborah as Director
25 September 2018
Appointed Grimason, Deborah as Secretary
25 September 2018
Resigned Vallance, Ian as Secretary
18 May 2017
Resigned Jones, Andrew Timothy as Director
9 September 2015
Appointed Vallance, Ian as Director
13 February 2015
Appointed Vallance, Ian as Secretary
13 February 2015
Resigned Naylor, Philip as Secretary
30 May 2014
Resigned Barford, Robert John as Director
24 September 2012
Resigned Clausen, Jesper as Director
3 April 2012
Appointed Jones, Andrew Timothy as Director
3 April 2012
Resigned Cowan, Philip James as Director
3 April 2012
Appointed Barford, Robert John as Director
17 October 2011
Resigned Brown, Declan Linsay as Director
1 August 2010
Appointed Clausen, Jesper as Director
1 July 2008
Appointed Haysom, Timothy James as Director
1 July 2008
14 March 2008
Resigned Hamilton, Andrew William as Director
3 December 2007
Resigned Edwards, Christopher Digby Korman as Secretary
3 December 2007
Appointed Naylor, Philip as Secretary
3 December 2007
15 October 2007
Resigned Brodouline, Iouri Victor as Director
2 August 2007
Appointed Hamilton, Andrew William as Director
2 August 2007
Appointed Brown, Declan Linsay as Director
2 August 2007
Appointed Cowan, Philip James as Director
2 August 2007
Resigned Biggi, Tullio as Director
15 November 2005
15 November 2005
Resigned Crawford, Antony Stuart as Director
11 February 2005
Resigned Hext, Richard as Director
31 December 2003
Appointed Edwards, Christopher Digby Korman as Secretary
31 December 2003
Appointed Hext, Richard as Director
31 December 2003
Resigned Barker, Andrew Nicholas as Director
31 December 2003
Resigned Barker, Andrew Nicholas as Secretary
20 March 2003
Appointed Edwards, Christopher Digby Korman as Director
21 May 1999
Resigned Littledale, Morley as Director
21 May 1999
Resigned Morel, Guy as Director
26 June 1998
Resigned Proudfoot, Charles John Robert as Director
9 May 1994
Appointed Brodouline, Iouri Victor as Director
1 September 1993
Appointed Barker, Andrew Nicholas as Secretary
1 September 1993
Appointed Littledale, Morley as Director
1 September 1993
Appointed Barker, Andrew Nicholas as Secretary
31 August 1993
Resigned Barker, Andrew Nicholas as Secretary
30 June 1993
Resigned Whittington, John as Secretary
30 June 1993
Resigned Whittington, John as Director
31 March 1993
Appointed Proudfoot, Charles John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07797062

Filings 226

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
18 June 2026Confirmation statement with no updates5 May 2026
Show all 226 filings

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