opendata.bot
Company number
14939360

THE EXPEDITION VESSEL ACTIV LIMITED

Officer · ASKERUD, Troels Knut Rørbæk and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE EXPEDITION VESSEL ACTIV LIMITED
Company number
14939360
Registered office
C/O EHLERMANN RINDFLEISCH GADOW MBB 2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP
Company type
Private Limited Company
Incorporated on
15 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active

ASKERUD, Troels Knut Rørbæk
secretary
Appointed 15/06/2023
Active
INGELS, Bjarke Bundgaard
secretary
Appointed 15/06/2023
Active
MARG, Volkwin Georg Gerhard
secretary
Appointed 15/06/2023
Active
ROSING, Minik Thorleif
secretary
Appointed 15/06/2023
Active
ASKERUD, Troels Knut Rørbæk
director
Appointed 15/06/2023
Active
INGELS, Bjarke Bundgaard
director
Appointed 15/06/2023
Active
MARG, Volkwin Georg Gerhard
director
Appointed 15/06/2023
Active
ROSING, Minik Thorleif
director
Appointed 15/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bjarke Bundgaard Ingels
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2023
Mr Minik Thorleif Rosing
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2023
Mr Troels Knut Rørbæk Askerud
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2023
Mr Volkwin Georg Gerhard Marg
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bjarke Bundgaard Ingels
born 10/1974 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2024
Mr Minik Thorleif Rosing
born 02/1957 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2024
Mr Troels Knut Rørbæk Askerud
born 04/1964 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2024
Mr Volkwin Georg Gerhard Marg
born 10/1936 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2024

Serving officers

ASKERUD, Troels Knut Rørbæk
secretary Appointed 15/06/2023
INGELS, Bjarke Bundgaard
secretary Appointed 15/06/2023
MARG, Volkwin Georg Gerhard
secretary Appointed 15/06/2023
ROSING, Minik Thorleif
secretary Appointed 15/06/2023
ASKERUD, Troels Knut Rørbæk
director Appointed 15/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2025 Charge registered — A registered charge
06/05/2025 Charge registered — A registered charge
23/08/2024 Person with significant control ceased Mr Volkwin Georg Gerhard Marg —
23/08/2024 Person with significant control ceased Mr Troels Knut Rørbæk Askerud —
23/08/2024 Person with significant control ceased Mr Minik Thorleif Rosing —
23/08/2024 Person with significant control ceased Mr Bjarke Bundgaard Ingels —
15/06/2023 Person with significant control added — Mr Volkwin Georg Gerhard Marg
15/06/2023 Person with significant control added — Mr Troels Knut Rørbæk Askerud
15/06/2023 Person with significant control added — Mr Minik Thorleif Rosing
15/06/2023 Person with significant control added — Mr Bjarke Bundgaard Ingels
15/06/2023 Director appointed — ROSING, Minik Thorleif
15/06/2023 Director appointed — MARG, Volkwin Georg Gerhard
15/06/2023 Director appointed — INGELS, Bjarke Bundgaard
15/06/2023 Director appointed — ASKERUD, Troels Knut Rørbæk
15/06/2023 Secretary appointed — ROSING, Minik Thorleif
15/06/2023 Secretary appointed — MARG, Volkwin Georg Gerhard
15/06/2023 Secretary appointed — INGELS, Bjarke Bundgaard
15/06/2023 Secretary appointed — ASKERUD, Troels Knut Rørbæk

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for THE EXPEDITION VESSEL ACTIV LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Polar Holdings As
outstanding
A registered charge — persons entitled: Polar Holdings As
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14939360
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE EXPEDITION VESSEL ACTIV LIMITED?▾
According to the official registry, the company number of THE EXPEDITION VESSEL ACTIV LIMITED is 14939360.
Where is THE EXPEDITION VESSEL ACTIV LIMITED registered?▾
The registered office is C/O EHLERMANN RINDFLEISCH GADOW MBB 2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP.
Who runs THE EXPEDITION VESSEL ACTIV LIMITED?▾
ASKERUD, Troels Knut Rørbæk is listed among the officers of THE EXPEDITION VESSEL ACTIV LIMITED.
What is the SIC code of THE EXPEDITION VESSEL ACTIV LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls THE EXPEDITION VESSEL ACTIV LIMITED?▾
Mr Bjarke Bundgaard Ingels is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE EXPEDITION VESSEL ACTIV LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does THE EXPEDITION VESSEL ACTIV LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About THE EXPEDITION VESSEL ACTIV LIMITED (14939360)

THE EXPEDITION VESSEL ACTIV LIMITED is a private limited company incorporated on 15 June 2023 and registered in the United Kingdom under company number 14939360. Its registered office is at C/O EHLERMANN RINDFLEISCH GADOW MBB 2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Bjarke Bundgaard Ingels. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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