V.SHIPS UK LIMITED

Company summary

Company number: 02268506
Status: ACTIVE
Incorporated / age: 16 June 198838 years
Registered office: 1st Floor 6 New Bridge Street, London, EC4V 6AB, England
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 6 New Bridge Street, London, EC4V 6AB, England
Nature of business
Service activities incidental to water transportation
Previous company names
ACOMARIT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTENSEN, Allan Falkenberg ACTIVE	Director	17 Dec 2021		England	November 1979	1st Floor, 6 New Bridge Street, London, EC4V 6AB, England
HALL, Benjamin Thomas ACTIVE	Director	17 Dec 2021		England	February 1977	1st Floor, 6 New Bridge Street, London, EC4V 6AB, England
LINDSAY, Graeme ACTIVE	Director	30 Sep 2021		United Arab Emirates	January 1971	1st Floor, 6 New Bridge Street, London, EC4V 6AB, England
MCDERMOTT, Edward Anthony ACTIVE	Director	09 Jul 2024		Scotland	July 1969	1st Floor, 6 New Bridge Street, London, EC4V 6AB, England
SINGH, Shubpreet ACTIVE	Director	10 Jun 2026		Scotland	August 1972	1st Floor, 6 New Bridge Street, London, EC4V 6AB, England
FAIRFIELD, James RESIGNED	Secretary	27 Jan 1993	01 May 2015			52 Overtoun Drive, Rutherglen, South Lanarkshire, G73 2QE
GRIMASON, Deborah RESIGNED	Secretary	25 Sep 2018	17 Dec 2021			1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
RAE, Cameron Webster RESIGNED	Secretary		27 Jan 1993			21 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT
VALLANCE, Ian RESIGNED	Secretary	01 May 2015	25 Sep 2018			1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
BISHOP, Robert Macnair RESIGNED	Director	14 Apr 2003	20 Feb 2018	Scotland	April 1957	Strathview, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD, Scotland
BRECHIN, John Hogarth RESIGNED	Director	09 Jan 2001	04 Apr 2016	Scotland	March 1955	25 Riverside Road, Glasgow, G43 2EG
CLARK, David RESIGNED	Director		01 Apr 2000	Scotland	January 1945	16 Winton Drive, Glasgow, Lanarkshire, G12 0QA
COONEY, Peter Martin RESIGNED	Director		14 Apr 2003	Scotland	December 1943	75 Schaw Drive, Bearsden, Glasgow, G61 3AT
CRAWFORD, Antony Stuart RESIGNED	Director	30 Apr 2003	15 Nov 2005		September 1956	14 Campions, Goldings Manor, Loughton, Essex, IG10 2SG
EDWARDS, Christopher Digby Korman RESIGNED	Director	31 Mar 2006	03 Dec 2007	United Kingdom	January 1953	Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN
EDWARDS, Christopher Digby Korman RESIGNED	Director	01 Aug 2005	29 Sep 2005	United Kingdom	January 1953	Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN
FRANCIS, Giles Stephen RESIGNED	Director	30 Apr 2003	19 Jan 2005		July 1974	Welling House, Skippetts Lane East, Basingstoke, Hampshire, RG21 3AT
GAVARONE, Alberto RESIGNED	Director	06 Jul 1999	14 Apr 2003		July 1956	151 Route De La Capite, Vesenaz / Geneva, Switzerland 1222, FOREIGN, Switzerland
GRIMASON, Deborah RESIGNED	Director	25 Sep 2018	17 Dec 2021	England	March 1963	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
HENDERSON, Eric Alexander Macleod RESIGNED	Director		06 Jul 1999		October 1944	Allfreys Farm, Allfreys Lane Sweethaws, Crowborough, East Sussex, TN6 3SS
MCDERMOTT, Edward Anthony RESIGNED	Director	04 Apr 2016	30 Sep 2023	Scotland	July 1969	Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland
MCHUGH, James Leverage RESIGNED	Director	25 Sep 2018	30 Sep 2021	England	May 1965	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
MOLINARI GIORGI, Roberto RESIGNED	Director	14 Apr 2003	30 Apr 2003		April 1950	17 Boulevard Albert 1er, Monaco, Mc-98000, FOREIGN, Monaco
MOLINARI GIORGI, Roberto RESIGNED	Director	14 Apr 2003	30 Apr 2003		April 1950	17 Boulevard Albert 1er, Monaco, Mc-98000, FOREIGN, Monaco
NAYLOR, Philip RESIGNED	Director	31 Mar 2006	13 Feb 2015	United Kingdom	January 1969	5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
NAYLOR, Philip RESIGNED	Director	01 Aug 2005	29 Sep 2005		January 1969	Flat 12 Sycamore House, 175 Merton Road, London, SW19 1EE
PARKER, Lock Nicholson RESIGNED	Director	22 Jul 1997	06 Jul 1999		December 1946	120 Route De Frontenex, 1208 Geneva, Switzerland, FOREIGN
PUPKIN, Joel Leonard RESIGNED	Director		22 Jul 1997		December 1941	16 Rue Michel Servet, 1206 Geneva, Switzerland
ROSSELET, Patrick RESIGNED	Director	22 Jul 1997	06 Jul 1999	Switzerland	June 1955	Les Ravieres, Burtigny, Vaud, 1268, Switzerland
ROUGE, Georges Alexandre RESIGNED	Director		31 Mar 1995		November 1924	Avenue De Lavaux 64b, 1009 Pully, FOREIGN, Switzerland
SEMBOGLOU, Georges RESIGNED	Director		06 Jul 1999		April 1942	309 Route D'Hermance, Anieres 1247, Switzerland
SINGH, Gurjeet RESIGNED	Director	21 Aug 2023	04 Jun 2024	United Kingdom	September 1970	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
SULSER, Giorgio RESIGNED	Director		14 Apr 2003		October 1938	56 Chemin Des Hauts-Crets, 1223 Cologny, Switzerland
TRAAHOLT, Jan Petter RESIGNED	Director	17 Dec 2021	07 Jan 2022	England	December 1963	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
VALLANCE, Ian RESIGNED	Director	25 Mar 2015	16 Aug 2019	England	February 1969	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

CHRISTENSEN, Allan Falkenberg ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: November 1979
Address: 1st Floor, 6 New Bridge Street, London, EC4V 6AB, England

HALL, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: February 1977
Address: 1st Floor, 6 New Bridge Street, London, EC4V 6AB, England

LINDSAY, Graeme ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Arab Emirates
Date of birth: January 1971
Address: 1st Floor, 6 New Bridge Street, London, EC4V 6AB, England

MCDERMOTT, Edward Anthony ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: Scotland
Date of birth: July 1969
Address: 1st Floor, 6 New Bridge Street, London, EC4V 6AB, England

SINGH, Shubpreet ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: Scotland
Date of birth: August 1972
Address: 1st Floor, 6 New Bridge Street, London, EC4V 6AB, England

FAIRFIELD, James RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 01 May 2015
Address: 52 Overtoun Drive, Rutherglen, South Lanarkshire, G73 2QE

GRIMASON, Deborah RESIGNED
Role: Secretary
Appointed on: 25 Sep 2018
Resigned on: 17 Dec 2021
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

RAE, Cameron Webster RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1993
Address: 21 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT

VALLANCE, Ian RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 25 Sep 2018
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

BISHOP, Robert Macnair RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 20 Feb 2018
Country of Residence: Scotland
Date of birth: April 1957
Address: Strathview, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD, Scotland

BRECHIN, John Hogarth RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 04 Apr 2016
Country of Residence: Scotland
Date of birth: March 1955
Address: 25 Riverside Road, Glasgow, G43 2EG

CLARK, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Country of Residence: Scotland
Date of birth: January 1945
Address: 16 Winton Drive, Glasgow, Lanarkshire, G12 0QA

COONEY, Peter Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2003
Country of Residence: Scotland
Date of birth: December 1943
Address: 75 Schaw Drive, Bearsden, Glasgow, G61 3AT

CRAWFORD, Antony Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 15 Nov 2005
Date of birth: September 1956
Address: 14 Campions, Goldings Manor, Loughton, Essex, IG10 2SG

EDWARDS, Christopher Digby Korman RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN

EDWARDS, Christopher Digby Korman RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN

FRANCIS, Giles Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 19 Jan 2005
Date of birth: July 1974
Address: Welling House, Skippetts Lane East, Basingstoke, Hampshire, RG21 3AT

GAVARONE, Alberto RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 14 Apr 2003
Date of birth: July 1956
Address: 151 Route De La Capite, Vesenaz / Geneva, Switzerland 1222, FOREIGN, Switzerland

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: March 1963
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

HENDERSON, Eric Alexander Macleod RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: October 1944
Address: Allfreys Farm, Allfreys Lane Sweethaws, Crowborough, East Sussex, TN6 3SS

MCDERMOTT, Edward Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 30 Sep 2023
Country of Residence: Scotland
Date of birth: July 1969
Address: Skypark, 8 Elliot Place, Glasgow, G3 8EP, Scotland

MCHUGH, James Leverage RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1965
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

MOLINARI GIORGI, Roberto RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 30 Apr 2003
Date of birth: April 1950
Address: 17 Boulevard Albert 1er, Monaco, Mc-98000, FOREIGN, Monaco

MOLINARI GIORGI, Roberto RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 30 Apr 2003
Date of birth: April 1950
Address: 17 Boulevard Albert 1er, Monaco, Mc-98000, FOREIGN, Monaco

NAYLOR, Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5, Wimbourne Court, Christchurch Close, London, SW19 2NZ

NAYLOR, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Sep 2005
Date of birth: January 1969
Address: Flat 12 Sycamore House, 175 Merton Road, London, SW19 1EE

PARKER, Lock Nicholson RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 06 Jul 1999
Date of birth: December 1946
Address: 120 Route De Frontenex, 1208 Geneva, Switzerland, FOREIGN

PUPKIN, Joel Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Date of birth: December 1941
Address: 16 Rue Michel Servet, 1206 Geneva, Switzerland

ROSSELET, Patrick RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 06 Jul 1999
Country of Residence: Switzerland
Date of birth: June 1955
Address: Les Ravieres, Burtigny, Vaud, 1268, Switzerland

ROUGE, Georges Alexandre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1924
Address: Avenue De Lavaux 64b, 1009 Pully, FOREIGN, Switzerland

SEMBOGLOU, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: April 1942
Address: 309 Route D'Hermance, Anieres 1247, Switzerland

SINGH, Gurjeet RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

SULSER, Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2003
Date of birth: October 1938
Address: 56 Chemin Des Hauts-Crets, 1223 Cologny, Switzerland

TRAAHOLT, Jan Petter RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: December 1963
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

VALLANCE, Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: February 1969
Address: 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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