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BLUE VISBY WORLDWIDE SYSTEMS LIMITED

Active
13502746·incorporated 2021-07-09

BLUE VISBY WORLDWIDE SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 July 2021 at Companies House (number 13502746; OpenRegistry canonical ID GB-13502746-blue-visby-worldwide-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 52220 (Service activities incidental to water transportation), one of 901 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-09
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

BLUE VISBY WORLDWIDE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Charalampos Zografakis born 1970 resident in England, British national. Notified 2021-07-09.
    • Has significant influence or control
  • Blue Visby Services Limited (United Kingdom reg. 13499613). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Bv Alpha Systems Limited (United Kingdom reg. 13012187). Notified 2021-07-09. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-04-19. Ceased 2023-01-01.

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