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Balmoral Cruise Limited

Balmoral Cruise Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. Balmoral Cruise Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06443659
Private limited company
Age
18 years
Incorporated 3 December 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
020 79318888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1978
Fred. Olsen Cruise Lines Limited
PSC
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Mutual Companies
Black Watch Cruise Limited
Claire Louise Wright and Colin James Parselle are mutual people.
Active
Boudicca Cruise Limited
Claire Louise Wright and Colin James Parselle are mutual people.
Active
Borealis Cruise Limited
Claire Louise Wright and Colin James Parselle are mutual people.
Active
Braemar Cruise Ii Limited
Claire Louise Wright and Colin James Parselle are mutual people.
Active
Bolette Cruise Limited
Claire Louise Wright and Colin James Parselle are mutual people.
Active
Fred. Olsen House (JV) Limited
Colin James Parselle is a mutual person.
Active
Sta Travel Limited
Colin James Parselle is a mutual person.
Liquidation
Bold Advertising Services Limited
Colin James Parselle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Same as previous period
Turnover
£5.12M
Increased by £14K (0%)
Employees
Unreported
Same as previous period
Total Assets
£38.85M
Increased by £4.56M (+13%)
Total Liabilities
-£15K
Increased by £1K (+7%)
Net Assets
£38.83M
Increased by £4.56M (+13%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Clare Marion Ward Resigned
3 Months Ago on 7 Oct 2025
Mr Colin James Parselle Appointed
3 Months Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Mrs Clare Ward Appointed
1 Year 4 Months Ago on 4 Sep 2024
Peter Colin Deer Resigned
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 3 Dec 2025
Termination of appointment of Clare Marion Ward as a director on 7 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Colin James Parselle as a director on 7 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mrs Clare Ward as a director on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Peter Colin Deer as a director on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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