V.Ships UK Limited

Active02268506 Private limited company
Incorporated
16 June 1988 (38 years)
Previously known as
Acomarit (U.K.) Limited (until 20 June 2001)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Full
Region
Greater London
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
77
Outstanding
50
Part satisfied
0
Satisfied
27

Officers 5 active

Officer details are public data from the Companies House register.

Singh, Shubpreet
Director · Appointed 10 June 2026
Indian
Born August 1972 (54)
Director · Appointed 9 July 2024
British
Born July 1969 (57)
Director · Appointed 17 December 2021
Danish
Born November 1979
Director · Appointed 17 December 2021
British
Born February 1977 (49)
Lindsay, Graeme
Director · Appointed 30 September 2021
Canadian
Born January 1971 (55)
Officer history (30 former)
10 June 2026
Appointed Singh, Shubpreet as Director
9 July 2024
Appointed Mcdermott, Edward Anthony as Director
4 June 2024
Resigned Singh, Gurjeet as Director
30 September 2023
Resigned Mcdermott, Edward Anthony as Director
21 August 2023
Appointed Singh, Gurjeet as Director
7 January 2022
Resigned Traaholt, Jan Petter as Director
17 December 2021
Resigned Grimason, Deborah as Director
17 December 2021
Resigned Grimason, Deborah as Secretary
17 December 2021
Appointed Christensen, Allan Falkenberg as Director
17 December 2021
Appointed Hall, Benjamin Thomas as Director
17 December 2021
Appointed Traaholt, Jan Petter as Director
30 September 2021
Resigned Mchugh, James Leverage as Director
30 September 2021
Appointed Lindsay, Graeme as Director
16 August 2019
Resigned Vallance, Ian as Director
25 September 2018
Appointed Grimason, Deborah as Secretary
25 September 2018
Appointed Grimason, Deborah as Director
25 September 2018
Appointed Mchugh, James Leverage as Director
25 September 2018
Resigned Vallance, Ian as Secretary
20 February 2018
Resigned Bishop, Robert Macnair as Director
4 April 2016
Appointed Mcdermott, Edward Anthony as Director
4 April 2016
Resigned Brechin, John Hogarth as Director
1 May 2015
Resigned Fairfield, James as Secretary
1 May 2015
Appointed Vallance, Ian as Secretary
25 March 2015
Appointed Vallance, Ian as Director
13 February 2015
Resigned Naylor, Philip as Director
3 December 2007
31 March 2006
Appointed Naylor, Philip as Director
31 March 2006
Appointed Edwards, Christopher Digby Korman as Director
15 November 2005
Resigned Crawford, Antony Stuart as Director
29 September 2005
29 September 2005
Resigned Naylor, Philip as Director
1 August 2005
Appointed Naylor, Philip as Director
1 August 2005
Appointed Edwards, Christopher Digby Korman as Director
19 January 2005
Resigned Francis, Giles Stephen as Director
30 April 2003
Appointed Crawford, Antony Stuart as Director
30 April 2003
Resigned Molinari Giorgi, Roberto as Director
30 April 2003
Resigned Molinari Giorgi, Roberto as Director
30 April 2003
Appointed Francis, Giles Stephen as Director
14 April 2003
Appointed Molinari Giorgi, Roberto as Director
14 April 2003
Appointed Bishop, Robert Macnair as Director
14 April 2003
Resigned Sulser, Giorgio as Director
14 April 2003
Resigned Gavarone, Alberto as Director
14 April 2003
Resigned Cooney, Peter Martin as Director
14 April 2003
Appointed Molinari Giorgi, Roberto as Director
9 January 2001
Appointed Brechin, John Hogarth as Director
1 April 2000
Resigned Clark, David as Director
6 July 1999
Resigned Parker, Lock Nicholson as Director
6 July 1999
Resigned Rosselet, Patrick as Director
6 July 1999
6 July 1999
Resigned Semboglou, Georges as Director
6 July 1999
Appointed Gavarone, Alberto as Director
22 July 1997
Resigned Pupkin, Joel Leonard as Director
22 July 1997
Appointed Rosselet, Patrick as Director
22 July 1997
Appointed Parker, Lock Nicholson as Director
31 March 1995
Resigned Rouge, Georges Alexandre as Director
27 January 1993
Appointed Fairfield, James as Secretary
27 January 1993
Resigned Rae, Cameron Webster as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705030
Former controllers (1)
6 April 2016
Ceased V Ships UK Group Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vouvray Midco Limited Owns 75–100% of shares
Vouvray Acquisition Limited Owns 75–100% of shares
Seatec UK Limited Owns 75–100% of shares
V Ships UK Group Ltd Owns 75–100% of shares
V.Risk Management Limited Owns 75–100% of shares
V.Ships UK Limited This company Owns 75–100% of shares

Filings 268

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
10 September 2026Registration of a charge
17 July 2026Registration of a charge
6 July 2026Confirmation statement with no updates20 June 2026
25 June 2026Registration of a charge
Show all 268 filings

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