V.SHIPS OFFSHORE LIMITED

Key Data

Status

Active

Company No.

09886138

Incorporation date

24/11/2015

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

10/04/2026

Termination of appointment of Beenadevi Mahabeer as a director on 2026-03-13

View PDF (1 pages)

10/04/2026

Appointment of Mr Gerben Nijboer as a director on 2026-03-17

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/03/2025

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 2025-03-26

View PDF (1 pages)

17/02/2025

Memorandum and Articles of Association

View PDF (24 pages)

17/02/2025

Resolutions

View PDF (2 pages)

06/02/2025

Registration of charge 098861380001, created on 2025-01-31

View PDF (46 pages)

03/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

11/06/2024

Termination of appointment of Gurjeet Singh as a director on 2024-06-04

View PDF (1 pages)

11/06/2024

Appointment of Ms Beenadevi Mahabeer as a director on 2024-06-04

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

01/10/2023

Termination of appointment of Edward Anthony Mcdermott as a director on 2023-09-30

View PDF (1 pages)

01/10/2023

Appointment of Mr Gurjeet Singh as a director on 2023-09-30

View PDF (2 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

30/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdermott, Edward Anthony	Director	16/08/2019 - 30/09/2023	13
Bishop, Robert Macnair	Director	24/11/2015 - 20/02/2018	8
Vallance, Ian	Director	24/11/2015 - 16/08/2019	38
Singh, Gurjeet	Director	30/09/2023 - 04/06/2024	9
Dunlop, Matthew Archibald	Director	24/11/2015 - Present	4

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About V.SHIPS OFFSHORE LIMITED

V.SHIPS OFFSHORE LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at 1st Floor 6 New Bridge Street, London EC4V 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V.SHIPS OFFSHORE LIMITED?

V.SHIPS OFFSHORE LIMITED is currently Active. It was registered on 24/11/2015 .

Where is V.SHIPS OFFSHORE LIMITED located?

V.SHIPS OFFSHORE LIMITED is registered at 1st Floor 6 New Bridge Street, London EC4V 6AB.

What does V.SHIPS OFFSHORE LIMITED do?

V.SHIPS OFFSHORE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for V.SHIPS OFFSHORE LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Beenadevi Mahabeer as a director on 2026-03-13.