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V.Ships Offshore Limited

V.Ships Offshore Limited is an active company incorporated on 24 November 2015 with the registered office located in London, City of London. V.Ships Offshore Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09886138
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 63 Queen Victoria Street London EC4N 4UA United Kingdom
Telephone
01224281650
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Sep 1970
Director • Group Director Marine Operations • British • Lives in Scotland • Born in Jul 1964
V Ships UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vouvray Finance Limited
Gurjeet Singh and Beenadevi Mahabeer are mutual people.
Active
V.Ships UK Limited
Gurjeet Singh is a mutual person.
Active
Bellatrix Ship Management Group Limited
Matthew Archibald Dunlop is a mutual person.
Active
Vouvray Acquisition Limited
Beenadevi Mahabeer is a mutual person.
Active
V.Scope Risk Management Ltd
Beenadevi Mahabeer is a mutual person.
Active
Star Sirocco Midco Limited
Beenadevi Mahabeer is a mutual person.
Active
Star Sirocco Bidco Limited
Beenadevi Mahabeer is a mutual person.
Active
V.Risk Management Limited
Beenadevi Mahabeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300K
Decreased by £157K (-34%)
Turnover
£1.87M
Increased by £173K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Decreased by £113K (-5%)
Total Liabilities
-£900K
Decreased by £317K (-26%)
Net Assets
£1.05M
Increased by £204K (+24%)
Debt Ratio (%)
46%
Decreased by 12.86% (-22%)
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Nov 2024
Gurjeet Singh Resigned
1 Year 4 Months Ago on 4 Jun 2024
Ms Beenadevi Mahabeer Appointed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mr Gurjeet Singh Appointed
2 Years Ago on 30 Sep 2023
Edward Anthony Mcdermott Resigned
2 Years Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Registered office address changed from 63 Queen Victoria Street London EC4N 4UA United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Registration of charge 098861380001, created on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Repayment History
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