V.SHIPS OFFSHORE LIMITED
Overview
| Company Name | V.SHIPS OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09886138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V.SHIPS OFFSHORE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is V.SHIPS OFFSHORE LIMITED located?
| Registered Office Address | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V.SHIPS OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for V.SHIPS OFFSHORE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | Yes |
What are the latest filings for V.SHIPS OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 098861380001, created on Jan 31, 2025 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Ms Beenadevi Mahabeer as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gurjeet Singh as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gurjeet Singh as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Anthony Mcdermott as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of V.SHIPS OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Matthew Archibald | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | Scotland | British | 197045140001 | |||||
| MAHABEER, Beenadevi | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | 238293280001 | |||||
| BISHOP, Robert Macnair | Director | Queen Victoria Street EC4N 4UA London 63 United Kingdom | Scotland | British | 165894550001 | |||||
| MCDERMOTT, Edward Anthony | Director | Queen Victoria Street EC4N 4UA London 63 United Kingdom | Scotland | British | 207026920001 | |||||
| SINGH, Gurjeet | Director | Queen Victoria Street EC4N 4UA London 63 United Kingdom | United Kingdom | British | 312654240001 | |||||
| VALLANCE, Ian | Director | Queen Victoria Street EC4N 4UA London 63 United Kingdom | England | British | 149231500001 |
Who are the persons with significant control of V.SHIPS OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V Ships Uk Group Limited | Apr 06, 2016 | 63 Queen Victoria Street EC4N 4UA London First Floor, England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0