Blue Visby Services Limited
- Company number
- 13499613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2021
- Nature of business
- Service activities incidental to water transportation
- Corporate group
- BV Alpha Systems Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZOGRAFAKIS, Charalampos | Director | 7 Jul 2021 | 24 Jan 2022 |
| KUOSA, Mikko Juhani | Director | 21 Jul 2021 | 29 Jun 2022 |
| MCKNIGHT, Charlotte | Secretary | 23 Oct 2023 | 30 Mar 2026 |
| FERGUSON, Iain | Director | 24 Apr 2025 | |
| ZOGRAFAKIS,, Charalampos | Director | 8 Oct 2024 | |
| KUOSA, Mikko Juhani | Director | 8 May 2024 | |
| VAN KEMPEN, Fredericus Jean Gijsbert | Director | 8 May 2024 | |
| WOUNLUND, Christian | Director | 21 Jul 2021 | |
| PAKKANEN, Pekka Tapani | Director | 21 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Napa Oy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | 28 Oct 2024 |
| Bv Alpha Systems Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | |
| Mr Charalampos Zografakis | Significant Influence Or Control | 7 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £495,355 | 1 |
| 31 Dec 2024 | - | £1,684,293 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,156,229 | £1,455 | 0 |
Connections
Owned by
Blue Visby Services Limited → BV Alpha Systems Limited
Controls
- Blue Visby Worldwide Systems Limited (13502746)
Directors’ other companies
- VAN KEMPEN, Fredericus Jean Gijsbert - Director at Navata Global Underwriting Agency Limited
- VAN KEMPEN, Fredericus Jean Gijsbert - Director at Erso Limited
Registered address
14,357 companies are registered at this address - likely a registration agent.