VIKING SUPPLY SHIPS (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
—
Latest balance sheet
Net assets
-£13M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£7M
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The companies within the UK group ceased trading on 30 June 2015 and the director has a reasonable expectation that the company will enter into a voluntary liquidation process after the receipt of proceeds from an overseas tax settlement which is expected to occur within 12 months from the date of this report. Accordingly, the financial statements are prepared on a break-up basis.
Name history
Renamed 2 times since incorporation
- VIKING SUPPLY SHIPS (HOLDINGS) LIMITED 2011-12-30 → present
- SBS MARINE (HOLDINGS) LIMITED 2006-07-28 → 2011-12-30
- HAVENTAP LIMITED 2006-06-06 → 2006-07-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,528,000 | -£6,528,000 | |
| Profit before tax | -£6,528,000 | -£6,528,000 | |
| Net profit | -£6,528,000 | -£6,528,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£12,650,000 | -£12,650,000 | |
| Equity | -£12,650,000 | -£12,650,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The companies within the UK group ceased trading on 30 June 2015 and the director has a reasonable expectation that the company will enter into a voluntary liquidation process after the receipt of proceeds from an overseas tax settlement which is expected to occur within 12 months from the date of this report. Accordingly, the financial statements are prepared on a break-up basis.”
Group structure
- VIKING SUPPLY SHIPS (HOLDINGS) LIMITED · parent
- Viking Supply Ships Limited 100%
Significant events
- “The companies within the UK group ceased trading on 30 June 2015 and the director has a reasonable expectation that the company will enter into a voluntary liquidation process after the receipt of proceeds from an overseas tax settlement which is expected to occur within 12 months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2013-01-23 | — | — |
| MYKLEBUST, Trond | Director | 2017-03-20 | Sep 1959 | Norwegian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIRIE, William Allan | Secretary | 2006-07-24 | 2007-08-31 |
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-06 | 2006-07-24 |
| PAULL & WILLIAMSONS | Corporate Secretary | 2007-08-31 | 2009-04-06 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2009-04-06 | 2013-01-23 |
| BABINSKI, Tom | Director | 2010-12-01 | 2011-11-08 |
| BEJSTRUP, Jesper | Director | 2011-11-08 | 2012-04-12 |
| BERG, Christian Wilhelm | Director | 2011-11-08 | 2017-03-20 |
| DERRY, Mark John | Director | 2007-10-01 | 2009-12-15 |
| EGELAND, Tor Helge | Director | 2007-08-31 | 2010-12-01 |
| HATLESTAD, Øyvind | Director | 2015-08-25 | 2018-01-10 |
| HODT, Niels Kristian | Director | 2007-01-25 | 2007-08-31 |
| HOLT, Andrew Lee | Director | 2010-12-01 | 2013-12-31 |
| KLAUSEN, Rune | Director | 2007-08-31 | 2011-11-08 |
| KORSVOLD, Age | Director | 2007-01-25 | 2007-08-31 |
| KROGH, Lars Erling | Director | 2006-07-24 | 2007-01-25 |
| PHILIP, Graham Martin | Director | 2006-07-24 | 2007-08-31 |
| PIRIE, William Allan | Director | 2006-07-24 | 2007-08-31 |
| SKAARBERG, Rolf | Director | 2006-07-24 | 2010-12-01 |
| TAYLOR, Nigel Keith | Director | 2009-11-23 | 2015-07-02 |
| WOOD, Graeme | Director | 2006-07-24 | 2007-08-31 |
| WYNESS, Stuart Maxwell | Director | 2008-09-09 | 2009-12-15 |
| YOUNG, David Alexander | Director | 2010-08-23 | 2015-07-02 |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-06 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viking Supply Ships Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-30 | AA | accounts | Accounts with accounts type full | |
| 2020-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-02 | AA | accounts | Accounts with accounts type full | |
| 2019-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-11-08 | AA | accounts | Accounts with accounts type full | |
| 2018-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2018-01-10 | CH01 | officers | Change person director company with change date | |
| 2017-08-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£12,650,000 -£12,650,000
-
Employees
—
Not reported
-
Operating profit
0%
-£6,528,000 -£6,528,000
-
Profit before tax
0%
-£6,528,000 -£6,528,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers