ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Viking Systems Limited

Viking Systems Limited is an active company incorporated on 13 December 2013 with the registered office located in London, City of London. Viking Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08813662
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Delancey House Bodmin Hill Lostwithiel Cornwall PL22 0HU
Telephone
01759305030
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1975
Director • Director • It Consultant • British • Lives in UK • Born in Dec 1974
Director • It Consultant • British • Lives in UK • Born in Dec 1969
Director • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gob2b Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Touchretail Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Clearcourse Membership Services Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Csy Retail Systems Ltd
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Avon Data Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Sellerdeck Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Clearwater Consultancy Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Brands
Harbour Assist
Harbour Assist is a cloud-based marina management software that includes customer communications, asset management, invoicing, and reporting in one package.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£394.2K
Increased by £394.2K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£611.49K
Increased by £175.19K (+40%)
Total Liabilities
-£164.43K
Decreased by £10.58K (-6%)
Net Assets
£447.06K
Increased by £185.77K (+71%)
Debt Ratio (%)
27%
Decreased by 13.22% (-33%)
Latest Activity
Mr Sacha Bielawski Appointed
2 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
2 Months Ago on 14 Jul 2025
Accounting Period Shortened
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Graham Laidler Resigned
11 Months Ago on 11 Oct 2024
Nicholas Lawrence Gill Resigned
11 Months Ago on 11 Oct 2024
Ms Else Christina Hamilton Appointed
11 Months Ago on 11 Oct 2024
Mr Mark Grafton Appointed
11 Months Ago on 11 Oct 2024
Clearcourse Partnership Acquireco Finance Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Graham Laidler (PSC) Resigned
11 Months Ago on 11 Oct 2024
Get Credit Report
Discover Viking Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Graham Laidler as a director on 11 October 2024
Submitted on 16 Oct 2024
Cessation of Nicholas Lawrence Gill as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Delancey House Bodmin Hill Lostwithiel Cornwall PL22 0HU to 107 Cheapside London EC2V 6DN on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Ms Else Christina Hamilton as a director on 11 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Nicholas Lawrence Gill as a director on 11 October 2024
Submitted on 14 Oct 2024
Cessation of Graham Laidler as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year