# Blue Visby Worldwide Systems Limited

## Details

- **Company number:** [13502746](https://find-and-update.company-information.service.gov.uk/company/13502746)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 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 |
|---|---|---|---|
| ZOGRAFAKIS, Charalampos | director | 9 Jul 2021 | 24 Jan 2022 |
| KUOSA, Mikko Juhani | director | 21 Jul 2021 | 29 Jun 2022 |
| WOUNLUND, Christian | director | 21 Jul 2021 |  |
| PAKKANEN, Pekka Tapani | director | 21 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bv Alpha Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2021 | 31 Dec 2022 |
| Blue Visby Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2023 |  |
| Mr Charalampos Zografakis | significant-influence-or-control | 9 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £6,893 | 2 |
| 31 Dec 2024 | - | £18,003 | 2 |
| 31 Dec 2022 | £601,148 | £18,343 | 0 |



## Owned by

Blue Visby Worldwide Systems Limited → [Blue Visby Services Limited](/company/13499613) → [BV Alpha Systems Limited](/company/13012187)




## Directors' other companies

- [WOUNLUND, Christian](/person/7508674) - director at [Blue Visby Services Limited](/company/13499613)



## Registered address

310 companies are registered at this address - likely a registration agent.