V SHIPS UK GROUP LTD

Q: What is the latest filing for V SHIPS UK GROUP LTD?

The latest filing was on 04/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

04/10/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2011)

04/12/2025

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

View PDF (20 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 (125 pages)

03/11/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

13/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-05-08

View PDF (4 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (4 pages)

26/03/2025

Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 6 New Bridge Street London EC4V 6AB on 2025-03-26

View PDF (1 pages)

12/02/2025

Registration of charge 077970620027, created on 2025-01-31

View PDF (39 pages)

06/02/2025

Registration of charge 077970620026, created on 2025-01-31

View PDF (46 pages)

05/02/2025

Registration of charge 077970620025, created on 2025-01-31

View PDF (29 pages)

04/02/2025

Registration of charge 077970620023, created on 2025-01-31

View PDF (35 pages)

04/02/2025

Registration of charge 077970620024, created on 2025-01-31

View PDF (38 pages)

17/01/2025

Satisfaction of charge 077970620012 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 077970620020 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 077970620014 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 077970620022 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 077970620021 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 077970620015 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 077970620013 in full

View PDF (1 pages)

28/11/2024

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

View PDF (3 pages)

28/11/2024

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

View PDF (1 pages)

28/11/2024

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

View PDF (110 pages)

28/11/2024

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

View PDF (22 pages)

17/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

14/10/2023

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

View PDF (21 pages)

01/10/2023

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

View PDF (1 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)

20/02/2023

Registration of charge 077970620020, created on 2023-02-13

View PDF (36 pages)

20/02/2023

Registration of charge 077970620021, created on 2023-02-13

View PDF (62 pages)

20/02/2023

Registration of charge 077970620022, created on 2023-02-13

View PDF (38 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

04/01/2022

Appointment of Mr Benjamin Thomas Hall as a director on 2021-12-17

View PDF (2 pages)

04/01/2022

Termination of appointment of Deborah Grimason as a director on 2021-12-17

View PDF (1 pages)

28/10/2021

Appointment of Mr Allan Falkenberg Christensen as a director on 2021-10-26

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

03/08/2021

Change of details for Vouvray Acquisition Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/05/2021

Satisfaction of charge 077970620017 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 077970620016 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 077970620018 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 077970620019 in full

View PDF (4 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/11/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-10-31

View PDF (1 pages)

23/10/2019

Termination of appointment of Stephen Craig Brown as a director on 2019-10-23

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Mr Stephen Craig Brown as a director on 2019-09-20

View PDF (2 pages)

27/08/2019

Termination of appointment of Ian Vallance as a director on 2019-08-16

View PDF (1 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

15/03/2019

Appointment of Mrs Alison Jane Henriksen as a director on 2019-03-11

View PDF (2 pages)

21/12/2018

Appointment of Ms Deborah Grimason as a director on 2018-12-20

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Mr Edward Mcdermott as a director on 2017-07-27

View PDF (2 pages)

07/07/2017

Registration of a charge

View PDF (0 pages)

30/06/2017

Registration of charge 077970620016, created on 2017-06-20

View PDF (37 pages)

30/06/2017

Registration of charge 077970620018, created on 2017-06-20

View PDF (42 pages)

30/06/2017

Registration of charge 077970620019, created on 2017-06-20

View PDF (21 pages)

30/06/2017

Registration of charge 077970620017, created on 2017-06-20

View PDF (13 pages)

28/06/2017

Registration of charge 077970620015, created on 2017-06-20

View PDF (36 pages)

28/06/2017

Registration of charge 077970620012, created on 2017-06-20

View PDF (20 pages)

28/06/2017

Registration of charge 077970620014, created on 2017-06-20

View PDF (13 pages)

28/06/2017

Registration of charge 077970620013, created on 2017-06-20

View PDF (41 pages)

19/06/2017

Termination of appointment of Andrew Timothy Jones as a director on 2017-05-18

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/03/2017

Satisfaction of charge 077970620008 in full

View PDF (4 pages)

14/03/2017

Satisfaction of charge 077970620011 in full

View PDF (4 pages)

14/03/2017

Satisfaction of charge 077970620006 in full

View PDF (4 pages)

14/03/2017

Satisfaction of charge 077970620004 in full

View PDF (4 pages)

28/12/2016

Registration of charge 077970620011, created on 2016-12-13

View PDF (40 pages)

12/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

21/06/2016

Satisfaction of charge 077970620010 in full

View PDF (1 pages)

10/06/2016

Registration of charge 077970620010, created on 2016-06-06

View PDF (8 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

27/08/2015

Satisfaction of charge 077970620005 in full

View PDF (4 pages)

27/08/2015

Satisfaction of charge 077970620007 in full

View PDF (4 pages)

27/08/2015

Satisfaction of charge 077970620009 in full

View PDF (4 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

25/02/2015

Termination of appointment of Philip Naylor as a director on 2015-02-13

View PDF (2 pages)

25/02/2015

Appointment of Mr Ian Vallance as a director on 2015-02-12

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

04/10/2014

Satisfaction of charge 077970620001 in full

View PDF (4 pages)

04/10/2014

Satisfaction of charge 077970620003 in full

View PDF (4 pages)

04/10/2014

Satisfaction of charge 077970620002 in full

View PDF (4 pages)

16/07/2014

Registration of charge 077970620009, created on 2014-06-27

View PDF (41 pages)

07/07/2014

Registration of charge 077970620006, created on 2014-06-27

View PDF (53 pages)

07/07/2014

Registration of charge 077970620004, created on 2014-06-27

View PDF (38 pages)

07/07/2014

Registration of charge 077970620005, created on 2014-06-27

View PDF (32 pages)

07/07/2014

Registration of charge 077970620007, created on 2014-06-27

View PDF (52 pages)

07/07/2014

Registration of charge 077970620008, created on 2014-06-27

View PDF (40 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/06/2013

Registration of charge 077970620001

View PDF (44 pages)

19/06/2013

Registration of charge 077970620002

View PDF (73 pages)

19/06/2013

Registration of charge 077970620003

View PDF (34 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Andrew Timothy Jones as a director

View PDF (3 pages)

23/04/2012

Termination of appointment of Philip Cowan as a director

View PDF (2 pages)

14/02/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

04/10/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

V SHIPS UK GROUP LTD has not submitted financial statements

V SHIPS UK GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Similar companies

V SHIPS UK GROUP LTD has no similar companies

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Description

About V SHIPS UK GROUP LTD

V SHIPS UK GROUP LTD is an Active company incorporated on 04/10/2011 with the registered office located at 1st Floor 6 New Bridge Street, London EC4V 6AB. There are currently 2 active directors 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 UK GROUP LTD?

V SHIPS UK GROUP LTD is currently Active. It was registered on 04/10/2011 .

Where is V SHIPS UK GROUP LTD located?

V SHIPS UK GROUP LTD is registered at 1st Floor 6 New Bridge Street, London EC4V 6AB.

What does V SHIPS UK GROUP LTD do?

V SHIPS UK GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for V SHIPS UK GROUP LTD?

The latest filing was on 04/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31.