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VROON OFFSHORE UK LIMITED (SC323539)

VROON OFFSHORE UK LIMITED (SC323539) is an active UK company. incorporated on 11 May 2007. with registered office in Regent Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VROON OFFSHORE UK LIMITED has been registered for 18 years. Current directors include SCHOUTEN, Martijn, SHEACH, Graeme Paul, THOM, Stuart Graham.

Company Number
SC323539
Status
active
Type
ltd
Incorporated
11 May 2007
Age
18 years
Address
4th Floor, Regent Road, AB11 5NS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SCHOUTEN, Martijn, SHEACH, Graeme Paul, THOM, Stuart Graham
SIC Codes
70100

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Introduction
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VROON OFFSHORE UK LIMITED

VROON OFFSHORE UK LIMITED is an active company incorporated on 11 May 2007 with the registered office located in Regent Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VROON OFFSHORE UK LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

SC323539

LTD Company

Age

18 Years

Incorporated 11 May 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

VROON OFFSHORE HOLDINGS UK LTD.
From: 11 May 2007To: 3 July 2007
Contact
Address

4th Floor Regent Centre Regent Road, AB11 5NS,

Timeline

76 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Director Left
Jul 10
Funding Round
Feb 11
Director Left
Apr 11
Director Joined
Apr 11
Funding Round
Dec 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Loan Secured
Jul 15
Loan Secured
Mar 16
Director Joined
Jun 16
Director Left
Jun 16
New Owner
Nov 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
May 21
Director Left
May 21
Director Left
May 23
Funding Round
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Owner Exit
Sept 23
Director Joined
Sept 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

SHEACH, Graeme Paul

Active
Regent Road, AberdeenAB11 5NS
Secretary
Appointed 15 Apr 2011

SCHOUTEN, Martijn

Active
Regent Road, AberdeenAB11 5NS
Born July 1975
Director
Appointed 17 Sept 2025

SHEACH, Graeme Paul

Active
Regent Road, AberdeenAB11 5NS
Born December 1966
Director
Appointed 15 Apr 2011

THOM, Stuart Graham

Active
4th Floor, Regent RoadAB11 5NS
Born February 1962
Director
Appointed 23 Feb 2026

MARKS, Herman Frans Mathilde

Resigned
Arthur Goemaerelei 83, AntwerpFOREIGN
Secretary
Appointed 11 May 2007
Resigned 23 May 2007

SLATTERY, Vincent Alfred

Resigned
Errol Bank, OldmeldrumAB51 0EN
Secretary
Appointed 01 Mar 2009
Resigned 15 Apr 2011

PAULL & WILLIAMSONS

Resigned
Union Plaza (6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 23 May 2007
Resigned 01 Mar 2009

BAARS, Johannes Petrus Nicolaas

Resigned
4822 Nj Breda
Born October 1966
Director
Appointed 01 Jan 2009
Resigned 12 Jun 2020

DEANS, Rory Stuart

Resigned
Kenfield House, AberdeenAB15 7UQ
Born April 1963
Director
Appointed 28 Apr 2008
Resigned 30 Jun 2010

GORDON, Matthew

Resigned
Regent Road, AberdeenAB11 5NS
Born April 1976
Director
Appointed 13 Oct 2025
Resigned 12 Feb 2026

HARVIE, Craig

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1967
Director
Appointed 01 Jun 2016
Resigned 30 Apr 2021

MAANDAG, Evert Derk Engelbartus

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1960
Director
Appointed 01 Jan 2012
Resigned 01 Jun 2016

MARKS, Herman Frans Mathilde

Resigned
Regent Centre, AberdeenAB11 5NS
Born August 1960
Director
Appointed 15 Jun 2020
Resigned 22 May 2023

MARKS, Herman Frans Mathilde

Resigned
4511 Rb Breskens
Born August 1960
Director
Appointed 11 May 2007
Resigned 01 Jan 2012

MAXWELL, George Walter Mitchell

Resigned
10 Springdale Crescent, AberdeenAB15 9FG
Born January 1966
Director
Appointed 17 Dec 2007
Resigned 30 Jun 2008

PHILIP, Graham Martin

Resigned
37 Mizen Way, CobhamKT11 2RL
Born April 1957
Director
Appointed 23 May 2007
Resigned 11 Jan 2008

RIKKEN, Rijk Hendrikus Bernardus

Resigned
Waterviolier 11, 4533 Rb, Terneuzen
Born June 1957
Director
Appointed 11 May 2007
Resigned 01 Jan 2012

SLATTERY, Vincent Alfred

Resigned
Errol Bank, OldmeldrumAB51 0EN
Born April 1962
Director
Appointed 01 Mar 2009
Resigned 15 Apr 2011

THOM, Stuart Graham

Resigned
4th Floor, Regent RoadAB11 5NS
Born February 1962
Director
Appointed 03 May 2021
Resigned 30 Sept 2025

Persons with significant control

1

0 Active
1 Ceased

Francesco Doroteo Vroon

Ceased
4th Floor, Regent RoadAB11 5NS
Born October 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2018
Ceased 12 Jun 2023
Fundings
Financials
Latest Activities

Filing History

165

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Accounts With Accounts Type Group
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
27 September 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Resolution
16 June 2023
RESOLUTIONSResolutions
Memorandum Articles
13 June 2023
MAMA
Resolution
13 June 2023
RESOLUTIONSResolutions
Second Filing Notification Of A Person With Significant Control
30 May 2023
RP04PSC01RP04PSC01
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2018
MR01Registration of a Charge
Withdrawal Of A Person With Significant Control Statement
30 November 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
22 November 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
21 November 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
19 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 January 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
17 January 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Group
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Auditors Resignation Company
20 October 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Group
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
21 February 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
21 February 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
21 February 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Group
1 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Capital Allotment Shares
31 December 2011
SH01Allotment of Shares
Resolution
31 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 December 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
21 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 April 2011
TM02Termination of Secretary
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Resolution
2 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Resolution
20 December 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Termination Director Company With Name
2 July 2010
TM01Termination of Director
Auditors Resignation Company
19 January 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Sail Address Company
27 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 October 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
24 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
8 October 2008
AAAnnual Accounts
Legacy
8 October 2008
225Change of Accounting Reference Date
Legacy
15 August 2008
288cChange of Particulars
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
363aAnnual Return
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
88(2)R88(2)R
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Legacy
4 January 2008
123Notice of Increase in Nominal Capital
Legacy
6 November 2007
287Change of Registered Office
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 July 2007
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Incorporation Company
11 May 2007
NEWINCIncorporation