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Vouvray Acquisition Limited

Vouvray Acquisition Limited is an active company incorporated on 14 July 2011 with the registered office located in London, City of London. Vouvray Acquisition Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07705030
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (5 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (9 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA
Telephone
0141 2432435
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • Danish • Lives in England • Born in Nov 1979
Director • Cfo • Norwegian • Lives in Sweden • Born in Dec 1963
Director • General Counsel • British • Lives in England • Born in Mar 1974
Vouvray Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
V.Ships UK Limited
Allan Falkenberg Christensen is a mutual person.
Active
Vouvray Finance Limited
Beenadevi Mahabeer is a mutual person.
Active
V Ships UK Group Ltd
Allan Falkenberg Christensen is a mutual person.
Active
V.Scope Risk Management Ltd
Beenadevi Mahabeer is a mutual person.
Active
V.Ships Offshore Limited
Beenadevi Mahabeer is a mutual person.
Active
Ai Mistral Holdco Limited
Allan Falkenberg Christensen is a mutual person.
Active
Ai Mistral Limited
Allan Falkenberg Christensen is a mutual person.
Active
Star Sirocco Midco Limited
Beenadevi Mahabeer is a mutual person.
Active
Brands
SeaTec
SeaTec is an independent maritime technical service partner that supports businesses in managing, maintaining, and improving their vessels' value.
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
£3.48M
Increased by £2.3M (+195%)
Turnover
£15.47M
Increased by £1.66M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£91.5M
Increased by £426K (0%)
Total Liabilities
-£334.31M
Decreased by £13.1M (-4%)
Net Assets
-£242.82M
Increased by £13.52M (-5%)
Debt Ratio (%)
365%
Decreased by 16.09% (-4%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 4 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Registered Address Changed
9 Months Ago on 26 Mar 2025
Ms Beenadevi Mahabeer Appointed
10 Months Ago on 11 Feb 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 17 Jan 2025
Charge Satisfied
11 Months Ago on 17 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 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 077050300031, created on 31 January 2025
Submitted on 18 Feb 2025
Appointment of Ms Beenadevi Mahabeer as a director on 11 February 2025
Submitted on 11 Feb 2025
Registration of charge 077050300030, created on 31 January 2025
Submitted on 7 Feb 2025
Registration of charge 077050300029, created on 31 January 2025
Submitted on 6 Feb 2025
Repayment History
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