V.Ships Offshore Limited

09886138

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1st Floor 6 New Bridge Street, London, EC4V 6AB

Incorporated 24/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Matthew Archibald Dunlop

director · Since 24/11/2015

GROUP DIRECTOR MARINE OPERATIONS

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Gerben Nijboer

director · Since 17/03/2026

DUTCH · UNITED ARAB EMIRATES · Age 51

Matthew Archibald Dunlop

director · Since 24/11/2015

British · Scotland · Age 62

Gerben Nijboer

director · Since 17/03/2026

Dutch · United Arab Emirates · Age 51

Former

Robert Macnair Bishop

director · Resigned 20/02/2018

Ian Vallance

director · Resigned 16/08/2019

Edward Anthony Mcdermott

director · Resigned 30/09/2023

Gurjeet Singh

director · Resigned 04/06/2024

Beenadevi Mahabeer

director · Resigned 13/03/2026

Persons with Significant Control

V Ships Uk Group Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

First Floor,, 63 Queen Victoria Street, London, EC4N 4UA

Reg: 07797062 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 1st Floor 6 New Bridge Street

2026-08-14

1ST FLOOR

post town → London

2026-08-14

LONDON

officer appointed → DUNLOP, Matthew Archibald

2026-08-14

officer appointed → NIJBOER, Gerben

2026-08-14