V Ships UK Group Ltd

Active07797062 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Activities of head offices (70100)
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
27
Outstanding
5
Part satisfied
0
Satisfied
22

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 26 October 2021
Danish
Born November 1979
Officer history (8 former)
30 September 2023
Resigned Mcdermott, Edward Anthony as Director
17 December 2021
Resigned Grimason, Deborah as Director
17 December 2021
Appointed Hall, Benjamin Thomas as Director
26 October 2021
Appointed Christensen, Allan Falkenberg as Director
31 October 2019
Resigned Henriksen, Alison Jane as Director
23 October 2019
Resigned Brown, Stephen Craig as Director
20 September 2019
Appointed Brown, Stephen Craig as Director
16 August 2019
Resigned Vallance, Ian as Director
11 March 2019
Appointed Henriksen, Alison Jane as Director
20 December 2018
Appointed Grimason, Deborah as Director
27 July 2017
Appointed Mcdermott, Edward Anthony as Director
18 May 2017
Resigned Jones, Andrew Timothy as Director
13 February 2015
Resigned Naylor, Philip as Director
12 February 2015
Appointed Vallance, Ian as Director
3 April 2012
Appointed Jones, Andrew Timothy as Director
3 April 2012
Resigned Cowan, Philip James as Director
4 October 2011
Appointed Cowan, Philip James as Director
4 October 2011
Appointed Naylor, Philip 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705030

Holdings 4

Companies where V Ships UK Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
V.Risk Management Limited Owns 75–100% of shares
V.Ships UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
4 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?