OFFSHORE SUPPORT VESSELS V LIMITED

active Company number 04241096

Private Limited by Shares · Incorporated on 26th Jun 2001

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SIC code: 09100
Registered office: London, SW19 7JY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OFFSHORE SUPPORT VESSELS V LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

6 Directors View directors

443 Companies at address View all 456 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Property intelligence

Latest sale price in SW19 7JY £382,000 as of 6th Mar 2026 View postcode page

Average price (all time) £753,477

Average price (since 2016) £2,396,144

Property sales recorded 105

Property sales since 2016 27

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	1st Jul 2026	This company	Not recorded	View profile
David Leckie	Director	1st Jul 2026		British	View profile
Martijn Schouten	Director	17th Sep 2025		Dutch	View profile
Graeme Sheach	Director	15th Apr 2011		Scottish	View profile
Graeme Sheach	Secretary	15th Apr 2011	This company	British	—
Stuart Thom	Director	23rd Feb 2026		British	View profile
Vroon Offshore Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 442

Company	Number	Incorporated	Status
SULLA CAPITAL PROPCO II LIMITED	17423741	27th Aug 2026	active
CONDUIT 1 HOLDCO LIMITED	17397298	12th Aug 2026	active
SULLA CAPITAL PROPCO I LIMITED	17379275	4th Aug 2026	active
SULLA CAPITAL MANAGEMENT LIMITED	17379216	4th Aug 2026	active
SULLA CAPITAL HOLDINGS I LIMITED	17379220	4th Aug 2026	active

Showing the latest 5 of 442 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jun 2001
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jun 2001 Company incorporated
26th Jun 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jun 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Aug 2001 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
2nd Aug 2001 Janess Adams appointed as Director
2nd Aug 2001 Peter Gill appointed as Director
2nd Aug 2001 Carl Rolaston appointed as Director
23rd Sep 2002 Janess Adams resigned as Director
23rd Sep 2002 Peter Gill resigned as Director
23rd Sep 2002 Carl Rolaston resigned as Director
23rd Sep 2002 David Hekelaar appointed as Director
23rd Sep 2002 Peter Hingston appointed as Director
25th Oct 2002 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
25th Oct 2002 Michael Butchart appointed as Secretary
31st Oct 2003 David Hekelaar resigned as Director
24th Feb 2004 Michael Dear appointed as Director
24th Feb 2004 Michael Butchart resigned as Secretary
24th Feb 2004 Michael Dear appointed as Secretary
25th Jun 2004 PAULL & WILLIAMSONS appointed as Corporate secretary
25th Jun 2004 Michael Dear resigned as Director
25th Jun 2004 Michael Dear resigned as Secretary
25th Jun 2004 Graham Philip appointed as Director
2nd Nov 2004 PAULL & WILLIAMSONS resigned as Corporate secretary
2nd Nov 2004 William Pirie appointed as Director
2nd Nov 2004 William Pirie appointed as Secretary
13th Dec 2005 Peter Hingston resigned as Director
2nd Mar 2006 Graeme Wood appointed as Director
19th Oct 2007 PAULL & WILLIAMSONS appointed as Corporate secretary
19th Oct 2007 William Pirie resigned as Director
19th Oct 2007 William Pirie resigned as Secretary
17th Dec 2007 PAULL & WILLIAMSONS resigned as Corporate secretary
17th Dec 2007 George Maxwell appointed as Director
17th Dec 2007 George Maxwell appointed as Secretary
11th Jan 2008 Graham Philip resigned as Director
28th Apr 2008 Rory Deans appointed as Director
28th Apr 2008 George Maxwell resigned as Secretary
28th Apr 2008 Stuart Wyness appointed as Secretary
30th Jun 2008 George Maxwell resigned as Director
5th Sep 2008 Stuart Wyness resigned as Secretary
5th Sep 2008 Dawn Short appointed as Secretary
10th Oct 2008 PAULL & WILLIAMSONS appointed as Corporate secretary
10th Oct 2008 Dawn Short resigned as Secretary
12th Dec 2008 Graeme Wood resigned as Director
1st Jan 2009 Johannes Baars appointed as Director
1st Mar 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
1st Mar 2009 Vincent Slattery appointed as Director
1st Mar 2009 Vincent Slattery appointed as Secretary
1st Jun 2009 Rory Deans resigned as Director
30th Jun 2010 Joseph Goosen appointed as Director
31st Oct 2010 Joseph Goosen resigned as Director
15th Apr 2011 Vincent Slattery resigned as Director
15th Apr 2011 Graeme Sheach appointed as Secretary
15th Apr 2011 Vincent Slattery resigned as Secretary
15th Apr 2011 Graeme Sheach appointed as Director
1st Jan 2012 Johannes Baars resigned as Director
1st Jan 2012 Evert Maandag appointed as Director
6th Apr 2016 Vroon Offshore Uk Limited appointed as Corporate PSC
1st Jun 2016 Evert Maandag resigned as Director
1st Jun 2016 Craig Harvie appointed as Director
30th Apr 2021 Craig Harvie resigned as Director
3rd May 2021 Stuart Thom appointed as Director
17th Sep 2025 Martijn Schouten appointed as Director
30th Sep 2025 Stuart Thom resigned as Director
13th Oct 2025 Matthew Gordon appointed as Director
31st Dec 2025 Confirmation statement made up
12th Feb 2026 Matthew Gordon resigned as Director
23rd Feb 2026 Stuart Thom appointed as Director
1st Jul 2026 David Leckie appointed as Director
1st Jul 2026 BURNESS PAULL LLP appointed as Corporate secretary
30th Sep 2027 Next accounts due

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