BLUE VISBY SERVICES LIMITED

Company statusactive
Company No13499613
Age5 years 4 months Incorporated 7 July 2021
Officers6

Address

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

BLUE VISBY SERVICES LIMITED is an active company incorporated on 7 July 2021 and based in London, England. The company was registered 5 years ago.

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CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

Capital Allotment Shares

0 Months Ago on 02 Nov 2026

Capital Allotment Shares

1 Month Ago on 30 Oct 2026

Capital Allotment Shares

1 Month Ago on 29 Oct 2026

Capital Allotment Shares

1 Month Ago on 28 Oct 2026

Termination Director Company With Name Termination Date

1 Month Ago on 23 Oct 2026

Capital Variation Of Rights Attached To Shares

2 Months Ago on 04 Sep 2026

Confirmation Statement With Updates

3 Months Ago on 21 Aug 2026

Replacement Filing Of Director Appointment With Name

3 Months Ago on 20 Aug 2026

Cessation Of A Person With Significant Control

3 Months Ago on 18 Aug 2026

Memorandum Articles

3 Months Ago on 06 Aug 2026

Resolution

3 Months Ago on 06 Aug 2026

Capital Name Of Class Of Shares

3 Months Ago on 06 Aug 2026

Capital Allotment Shares

4 Months Ago on 09 Jul 2026

Change Person Director Company With Change Date

4 Months Ago on 02 Jul 2026

Accounts With Accounts Type Total Exemption Full

5 Months Ago on 19 Jun 2026

Termination Secretary Company With Name Termination Date

8 Months Ago on 30 Mar 2026

Legacy

8 Months Ago on 14 Mar 2026

Change Person Director Company With Change Date

11 Months Ago on 10 Dec 2025

Change Person Director Company With Change Date

11 Months Ago on 10 Dec 2025

Change Person Director Company With Change Date

1 Year Ago on 12 Nov 2025

Change To A Person With Significant Control

1 Year Ago on 30 Oct 2025

Change To A Person With Significant Control

1 Year Ago on 17 Oct 2025

Change Person Director Company With Change Date

1 Year Ago on 17 Oct 2025

Change To A Person With Significant Control

1 Year Ago on 16 Oct 2025

Capital Allotment Shares

1 Year Ago on 15 Oct 2025

People

Officers6

Significant control (PSC)2

Officers

Name	Role	Date of Birth	Appointed
FERGUSON, Iain	director	Feb 1966	24 Apr 2025
KUOSA, Mikko Juhani	director	Jul 1976	08 May 2024
PAKKANEN, Pekka Tapani	director	Jul 1985	21 Jul 2021
VAN KEMPEN, Fredericus Jean Gijsbert	director	Apr 1965	08 May 2024
WOUNLUND, Christian	director	Feb 1969	21 Jul 2021
ZOGRAFAKIS,, Charalampos	director	Mar 1970	08 Oct 2024