What Fred. Olsen Cruise Lines say about themselves
“We believe that small ships bring big benefits. We treat passengers as guests; docking at smaller ports in more interesting places across the world.”
Fred. Olsen Cruise Lines Limited
- Incorporated
- 12 December 1991 (34 years)
- Previously known as
- Felsham Limited (until 3 August 1993)Forrest Estate Limited (until 17 July 1992)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- Jon Simon Wood
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor36 BroadwayLondonSW1H 0BH
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
Also at Taylor Wimpey UK Limited
British
Born February 1970 (56)
Wood, Jon Simon
Director · Appointed 15 September 2025
British
Born January 1964 (62)
British
Born December 1978 (47)
Norwegian
Born August 1966 (60)
Director · Appointed 19 June 1998
Norwegian
Born September 1956 (70)
Secretary · Appointed 4 September 1995
British
Director · Appointed 4 September 1995
British
Born March 1948 (78)
Officer history (16 former)
15 September 2025
15 September 2025
Appointed Wood, Jon Simon as Director
5 August 2024
16 May 2024
4 July 2022
1 September 2019
31 August 2019
11 April 2019
22 March 2013
3 May 2011
3 May 2011
11 September 2008
11 September 2008
11 September 2008
10 May 2007
10 May 2007
Resigned Lunde, Marten as Director
7 June 2006
24 February 2006
Resigned Bergby, Stein as Director
15 November 2005
15 February 2005
19 January 2005
8 July 2003
8 July 2003
Appointed Lunde, Marten as Director
19 June 1998
5 September 1996
1 April 1996
Appointed Bergby, Stein as Director
1 April 1996
1 April 1996
1 April 1996
4 September 1995
4 September 1995
4 September 1995
4 September 1995
19 July 1993
19 July 1993
13 December 1991
13 December 1991
13 December 1991
13 December 1991
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. 06443267
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bolette Cruise Limited Owns 75–100% of shares
Borealis Cruise Limited Owns 75–100% of shares
Braemar Cruise II Limited Owns 75–100% of shares
Fred. Olsen Cruise Lines Limited This company Owns 75–100% of shares
Balmoral Cruise Limited Owns 75–100% of shares
Black Watch Cruise Limited Owns 75–100% of shares
Boudicca Cruise Limited Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 26 September 2025 | Appointment of a director | |||
| 23 September 2025 | Appointment of a director |
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