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Norwegian Coastal Voyage Limited

Norwegian Coastal Voyage Limited is an active company incorporated on 11 August 1994 with the registered office located in London, Greater London. Norwegian Coastal Voyage Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02957791
Private limited company
Age
31 years
Incorporated 11 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Myo Bankside, 133 Park Street
London
SE1 9EA
England
Address changed on 5 May 2025 (4 months ago)
Previous address was 1st Floor 210 Pentonville Road London N1 9JY England
Telephone
02088462666
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jun 1988
Director • Chief Executive • Norwegian • Lives in Norway • Born in Mar 1978
Director • Financial Controller • British • Lives in England • Born in Sep 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurtigruten UK Limited
James Stewart McArthur, Christopher Philip Heath, and 1 more are mutual people.
Active
HX Group Ltd
James Stewart McArthur and Christopher Philip Heath are mutual people.
Active
Valuecompass Ltd
Olena Sloan is a mutual person.
Active
HX Expeditions Holdings Ltd
James Stewart McArthur is a mutual person.
Active
HX Hold Co Ltd
James Stewart McArthur is a mutual person.
Active
HX Cruises Ltd
James Stewart McArthur is a mutual person.
Active
HX Charter Ltd
James Stewart McArthur is a mutual person.
Active
Hurtigruten Newco Ltd
James Stewart McArthur is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£37.81K
Same as previous period
Net Assets
£989.45K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Medium Accounts Submitted
16 Days Ago on 21 Aug 2025
Mrs Olena Sloan Appointed
5 Months Ago on 1 Apr 2025
Mr Martin Karset Appointed
5 Months Ago on 1 Apr 2025
James Stewart Mcarthur Resigned
5 Months Ago on 1 Apr 2025
Christopher Philip Heath Resigned
5 Months Ago on 1 Apr 2025
Mrs Hedda Felin Appointed
5 Months Ago on 1 Apr 2025
Christopher Philip Heath Resigned
5 Months Ago on 1 Apr 2025
Hurtigruten Global Sales As (PSC) Appointed
6 Months Ago on 12 Feb 2025
Tdr Capital General Partner Iii Limited (PSC) Resigned
6 Months Ago on 12 Feb 2025
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mrs Olena Sloan as a director on 1 April 2025
Submitted on 6 May 2025
Notification of Hurtigruten Global Sales As as a person with significant control on 12 February 2025
Submitted on 5 May 2025
Registered office address changed from 1st Floor 210 Pentonville Road London N1 9JY England to Myo Bankside, 133 Park Street London SE1 9EA on 5 May 2025
Submitted on 5 May 2025
Termination of appointment of Christopher Philip Heath as a secretary on 1 April 2025
Submitted on 5 May 2025
Appointment of Mrs Hedda Felin as a director on 1 April 2025
Submitted on 5 May 2025
Termination of appointment of Christopher Philip Heath as a director on 1 April 2025
Submitted on 5 May 2025
Termination of appointment of James Stewart Mcarthur as a director on 1 April 2025
Submitted on 5 May 2025
Appointment of Mr Martin Karset as a secretary on 1 April 2025
Submitted on 5 May 2025
Repayment History
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