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V.Ships UK Limited

V.Ships UK Limited is an active company incorporated on 16 June 1988 with the registered office located in London, City of London. V.Ships UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02268506
Private limited company
Age
37 years
Incorporated 16 June 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (8 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA
Telephone
02074890088
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Group Finance • British • Lives in England • Born in Feb 1977
Director • Coo • Danish • Lives in England • Born in Nov 1979
Director • British • Lives in Scotland • Born in Jul 1969
Director • Chief Human Resources Officer • Canadian • Lives in United Arab Emirates • Born in Jan 1971
Vouvray Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
V Ships UK Group Ltd
Allan Falkenberg Christensen and Benjamin Thomas Hall are mutual people.
Active
Seatec UK Limited
Allan Falkenberg Christensen and Benjamin Thomas Hall are mutual people.
Active
V.Ships London Limited
Benjamin Thomas Hall is a mutual person.
Active
Bellatrix Ship Management Group Limited
Benjamin Thomas Hall is a mutual person.
Active
Vouvray Finance Limited
Benjamin Thomas Hall is a mutual person.
Active
Vouvray Acquisition Limited
Allan Falkenberg Christensen is a mutual person.
Active
Vouvray Midco Limited
Benjamin Thomas Hall is a mutual person.
Active
Ai Mistral Holdco Limited
Allan Falkenberg Christensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.86M
Same as previous period
Turnover
£175.98M
Increased by £962K (+1%)
Employees
309
Decreased by 4 (-1%)
Total Assets
£103.67M
Increased by £7.99M (+8%)
Total Liabilities
-£61.33M
Increased by £8.75M (+17%)
Net Assets
£42.34M
Decreased by £763K (-2%)
Debt Ratio (%)
59%
Increased by 4.21% (+8%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Registered Address Changed
8 Months Ago on 26 Mar 2025
New Charge Registered
9 Months Ago on 18 Feb 2025
New Charge Registered
9 Months Ago on 18 Feb 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
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Documents
Registration of charge 022685060069, created on 30 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 022685060068, created on 12 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 6 New Bridge Street London EC4V 6AB on 26 March 2025
Submitted on 26 Mar 2025
Registration of charge 022685060067, created on 18 February 2025
Submitted on 1 Mar 2025
Registration of charge 022685060066, created on 18 February 2025
Submitted on 1 Mar 2025
Registration of charge 022685060065, created on 31 January 2025
Submitted on 6 Feb 2025
Satisfaction of charge 022685060054 in full
Submitted on 17 Jan 2025
Satisfaction of charge 022685060029 in full
Submitted on 17 Jan 2025
Repayment History
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