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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 14 years ago.
Status
Active
Active since incorporation
Company No
07797062
Private limited company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 1 month 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)
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • 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
Subsidiary Accounts Submitted
3 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Registered Address Changed
8 Months Ago on 26 Mar 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 31 Jan 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Nov 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
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
Repayment History
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