Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Blue Visby Services Limited
- Incorporated
- 7 July 2021 (5 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Charalampos ZografakisMikko Juhani KuosaPekka Tapani Pakkanen
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90Paul StreetLondonEC2A 4NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Zografakis,, Charalampos
Director · Appointed 8 October 2024
British
Born March 1970 (56)
Kuosa, Mikko Juhani
Director · Appointed 8 May 2024
Finnish
Born July 1976 (50)
Pakkanen, Pekka Tapani
Director · Appointed 21 July 2021
Finnish
Born July 1985 (41)
Danish
Born February 1969 (57)
Officer history (5 former)
10 November 2026
7 October 2026
Resigned Ferguson, Iain as Director
30 March 2026
Resigned Mcknight, Charlotte as Secretary
24 April 2025
Appointed Ferguson, Iain as Director
8 October 2024
Appointed Zografakis,, Charalampos as Director
8 May 2024
8 May 2024
Appointed Kuosa, Mikko Juhani as Director
23 October 2023
Appointed Mcknight, Charlotte as Secretary
29 June 2022
Resigned Kuosa, Mikko Juhani as Director
24 January 2022
21 July 2021
21 July 2021
Appointed Pakkanen, Pekka Tapani as Director
21 July 2021
Appointed Kuosa, Mikko Juhani as Director
7 July 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13012187
Charalampos Zografakis
Individual · Notified 7 July 2021
Has significant influence or control
British
Born March 1970 (56)
Former controllers (1)
28 October 2024
Ceased Napa OY — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Blue Visby Services Limited This company Owns 25–50% of shares
Blue Visby Worldwide Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £495,355
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,667,343 | £3,093,526 | £741 |
| Current Assets | £522,084 | £1,714,552 | £2,174,071 |
| Debtors | £26,729 | £30,259 | £2,172,616 |
| Cash | £495,355 | £1,684,293 | £1,455 |
| Creditors (< 1 year) | £471,650 | £1,941,830 | £18,583 |
| Net Current Assets | £50,434 | (£227,278) | £2,155,488 |
| Net Assets | £2,156,229 | ||
| Shareholder Funds | £1,717,777 | £2,866,248 | £2,156,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Statement of capital following an allotment of shares |
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