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Victoria Steamship Company Limited

00420378

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlow House, Lloyd's Avenue, London, EC3N 3AA
Incorporated 27/09/1946

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Spyro Nicola Contopoulos Ceng Frina

director · Since 01/01/2006

SHIPBROKERS

BRITISH · UNITED KINGDOM · Age 72

Mrs Ermioni Chatziantoniou

secretary · Since 17/11/2021

Also on 2 other boards

Mrs Ermioni Chatziantoniou

director · Since 17/11/2021

OFFICE MANAGER

GREEK · ENGLAND · Age 42

Also on 2 other boards

Spyro Nicola Contopoulos

director · Since 01/01/2006

British · United Kingdom · Age 72

Ermioni Chatziantoniou

secretary · Since 17/11/2021

Ermioni Chatziantoniou

director · Since 17/11/2021

Greek · England · Age 42

Former

Nicholas Achilles Apodiacos

director · Resigned 09/01/2002

Paul Anthony Palios

director · Resigned 24/07/2003

Michael Alexander Benis

secretary · Resigned 31/12/2003

Stuart Godfrey Mellstrom

director · Resigned 31/03/2004

Anthony Paul Palios

director · Resigned 29/12/2014

Constantine Nicholas Apodiacos

director · Resigned 31/03/2015

Maria Victoria Apodiacos

director · Resigned 02/02/2017

John Tsatsas

director · Resigned 31/03/2019

Susan Barbara Norris

secretary · Resigned 17/11/2021

Susan Barbara Norris

director · Resigned 17/11/2021

Persons with Significant Control

Mr Costas Nicolas Apodiacos

75–100% shares

Greek · Greece · Age 70

Marlow House, Lloyd's Avenue, London, EC3N 3AA

Notified 07/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL BANK OF GREECE S.A. AS LENDER

Created 12/01/2017Registered 25/01/2017Satisfied 05/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1987Registered 30/05/1987Satisfied 12/02/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Marlow House
2026-07-27

MARLOW HOUSE

post townLondon
2026-07-27

LONDON

officer appointedCHATZIANTONIOU, Ermioni
2026-07-27
officer appointedCHATZIANTONIOU, Ermioni
2026-07-27
officer appointedCONTOPOULOS, Spyro Nicola
2026-07-27