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Blue Visby Services Limited

Blue Visby Services Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Blue Visby Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499613
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 107 Cheapside London EC2V 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1970
Director • Danish • Lives in Denmark • Born in Feb 1969
Director • Finnish • Lives in Finland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Fredericus Jean Giisbert Van Kempen is a mutual person.
Active
Navata Global Underwriting Agency Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Thejudge Group Holdings Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Erso Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Erso Capital Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Blue Visby Worldwide Systems Limited
Christian Wounlund is a mutual person.
Active
Shipserv Holdings Limited
Fredericus Jean Giisbert Van Kempen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £1.68M (+115659%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.81M
Increased by £2.63M (+121%)
Total Liabilities
-£1.94M
Increased by £1.92M (+10349%)
Net Assets
£2.87M
Increased by £710.02K (+33%)
Debt Ratio (%)
40%
Increased by 39.53% (+4627%)
Latest Activity
Napa Oy (PSC) Details Changed
10 Days Ago on 30 Oct 2025
Napa Oy (PSC) Details Changed
23 Days Ago on 17 Oct 2025
Mr Frits Van Kempen Details Changed
23 Days Ago on 17 Oct 2025
Napa Oy (PSC) Details Changed
24 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Mr Aian Ferguson Appointed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Christian Wounlund Details Changed
1 Year Ago on 28 Oct 2024
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Documents
Change of details for Napa Oy as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Napa Oy as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Frits Van Kempen on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Napa Oy as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 12 Oct 2025
Replacement filing of SH01 - 02/05/24 Statement of Capital gbp 2935.38
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 6 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 11 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Repayment History
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