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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 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06443659
Private limited company
Age
17 years
Incorporated
3 December 2007
Size
Unreported
Confirmation
Submitted
Dated
3 December 2024
(11 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Balmoral Cruise Limited
Contact
Update Details
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past
6 years
Companies in SW1H 0BH
Telephone
020 79318888
Email
Unreported
Website
Fredolsencruises.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Claire Louise Wright
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
Colin James Parselle
Director • British • Lives in England • Born in Apr 1974
Clare Marion Ward
Director • British • Lives in England • Born in Mar 1967
Peter Colin Deer
Director • British • Lives in UK • Born in Oct 1969
Fred. Olsen Cruise Lines Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Watch Cruise Limited
Mrs Claire Louise Wright, Peter Colin Deer, and 2 more are mutual people.
Active
Boudicca Cruise Limited
Mrs Claire Louise Wright, Peter Colin Deer, and 2 more are mutual people.
Active
Borealis Cruise Limited
Mrs Claire Louise Wright, Peter Colin Deer, and 2 more are mutual people.
Active
Braemar Cruise Ii Limited
Mrs Claire Louise Wright, Peter Colin Deer, and 2 more are mutual people.
Active
Bolette Cruise Limited
Mrs Claire Louise Wright, Peter Colin Deer, and 2 more are mutual people.
Active
Fred. Olsen Cruise Lines Limited
Peter Colin Deer is a mutual person.
Active
Fred. Olsen House (JV) Limited
Peter Colin Deer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Clare Marion Ward Resigned
26 Days Ago on 7 Oct 2025
Mr Colin James Parselle Appointed
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Clare Ward Appointed
1 Year 1 Month Ago on 4 Sep 2024
Peter Colin Deer Resigned
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Alfred Henry Reeves Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Alfred Henry Reeves as a secretary on 13 March 2023
Submitted on 14 Mar 2023
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Repayment History
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