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V Ships UK Group Ltd

V Ships UK Group Ltd is an active company incorporated on 4 October 2011 with the registered office located in London, City of London. V Ships UK Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07797062
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 1st Floor 63 Queen Victoria Street London EC4N 4UA
Telephone
02074890088
Email
Available in Endole App
Website
People
Officers
2
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
Vouvray Acquisition Limited
PSC
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Mutual Companies
V.Ships UK Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Increased by £904K (+383%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.14M
Increased by £14.28M (+17%)
Total Liabilities
-£28.49M
Increased by £1.37M (+5%)
Net Assets
£70.65M
Increased by £12.91M (+22%)
Debt Ratio (%)
29%
Decreased by 3.22% (-10%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
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Documents
Second filing of a statement of capital following an allotment of shares on 8 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 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 077970620027, created on 31 January 2025
Submitted on 12 Feb 2025
Registration of charge 077970620026, created on 31 January 2025
Submitted on 6 Feb 2025
Registration of charge 077970620025, created on 31 January 2025
Submitted on 5 Feb 2025
Registration of charge 077970620023, created on 31 January 2025
Submitted on 4 Feb 2025
Registration of charge 077970620024, created on 31 January 2025
Submitted on 4 Feb 2025
Satisfaction of charge 077970620012 in full
Submitted on 17 Jan 2025
Satisfaction of charge 077970620015 in full
Submitted on 17 Jan 2025
Repayment History
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