Back to search

Fred. Olsen Cruise Lines Limited

02672435

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2ND FLOOR, 36, LONDON, SW1H 0BH
Incorporated 12/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Jeremy Dowler

director · Since 04/09/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 59 other boards

Mr Jeremy Dowler

secretary · Since 04/09/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 59 other boards

Anette Sofie Olsen

director · Since 19/06/1998

SHIP-OWNER

NORWEGIAN · NORWAY · Age 69

Also on 2 other boards

Mr Richard Olav Aa

director · Since 11/04/2019

DIRECTOR

NORWEGIAN · NORWAY · Age 59

Also on 1 other board

Mrs Samantha Stimpson

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Ms Maria Cristina Perez Sebastian

director · Since 15/09/2025

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Jon Simon Wood

director · Since 15/09/2025

CHIEF TECHNOLOGY AND DIGITAL OFFICER

BRITISH · ENGLAND · Age 62

Persons with Significant Control

First Olsen (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 06443267 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 21/12/2007Registered 09/01/2008Satisfied 10/08/2017
charge
satisfied

HSBC BANK PLC

Created 21/12/2007Registered 09/01/2008Satisfied 10/08/2017
charge
satisfied

HSBC BANK PLC

Created 21/12/2007Registered 09/01/2008Satisfied 10/08/2017
charge
satisfied

HSBC BANK PLC

Created 21/12/2007Registered 09/01/2008Satisfied 10/08/2017
charge
satisfied

HSBC BANK PLC

Created 16/11/2005Registered 30/11/2005Satisfied 10/08/2017
charge
satisfied

HSBC BANK PLC

Created 16/11/2005Registered 30/11/2005Satisfied 10/08/2017
charge
satisfied

HSBC BANK PLC

Created 16/11/2005Registered 30/11/2005Satisfied 10/08/2017
charge
satisfied

CAPITAL BANK LEASING 6 LIMITED

Created 15/06/2001Registered 02/07/2001Satisfied 10/08/2017