# Blue Visby Services Limited

## Details

- **Company number:** [13499613](https://find-and-update.company-information.service.gov.uk/company/13499613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2021
- **Registered office:** 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [52220](/sic/52220) Service activities incidental to water transportation
- **Corporate group:** [BV Alpha Systems Limited](/group/44309) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MCKNIGHT, Charlotte | secretary | 23 Oct 2023 | 30 Mar 2026 |
| KUOSA, Mikko Juhani | director | 21 Jul 2021 | 29 Jun 2022 |
| ZOGRAFAKIS, Charalampos | director | 7 Jul 2021 | 24 Jan 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charalampos Zografakis | significant-influence-or-control | 7 Jul 2021 |  |
| 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 |  |
| Napa Oy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2024 | 28 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £495,355 | 1 |
| 31 Dec 2024 | - | £1,684,293 | 1 |
| 31 Dec 2022 | £2,156,229 | £1,455 | 0 |



## Owned by

Blue Visby Services Limited → [BV Alpha Systems Limited](/company/13012187)



## Controls

- [Blue Visby Worldwide Systems Limited](/company/13502746) (13502746)



## Directors' other companies

- [VAN KEMPEN, Fredericus Jean Gijsbert](/person/6590805) - director at [Navata Global Underwriting Agency Limited](/company/02519540)
- [VAN KEMPEN, Fredericus Jean Gijsbert](/person/6590805) - director at [Erso Limited](/company/12728084)
- [VAN KEMPEN, Fredericus Jean Gijsbert](/person/6590805) - director at [Erso Capital Limited](/company/13261997)
- [WOUNLUND, Christian](/person/7508674) - director at [Blue Visby Worldwide Systems Limited](/company/13502746)



## Registered address

13,930 companies are registered at this address - likely a registration agent.