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Borealis Cruise Limited

Borealis Cruise Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. Borealis Cruise Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06443700
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1967
First Olsen (Holdings) Limited
PSC
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Mutual Companies
Balmoral Cruise Limited
Mrs Claire Louise Wright, Peter Colin Deer, and 2 more are mutual people.
Active
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
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
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
£5K
Same as previous period
Turnover
£7.69M
Increased by £21K (0%)
Employees
Unreported
Same as previous period
Total Assets
£24.77M
Decreased by £4.14M (-14%)
Total Liabilities
-£12.46M
Decreased by £5.48M (-31%)
Net Assets
£12.31M
Increased by £1.34M (+12%)
Debt Ratio (%)
50%
Decreased by 11.75% (-19%)
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
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 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 Marion Ward Appointed
1 Year 1 Month Ago on 4 Sep 2024
Peter Colin Deer Resigned
1 Year 2 Months Ago on 5 Aug 2024
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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
Satisfaction of charge 064437000001 in full
Submitted on 24 Sep 2025
Satisfaction of charge 064437000003 in full
Submitted on 23 Sep 2025
Satisfaction of charge 064437000002 in full
Submitted on 23 Sep 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 Marion 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
Repayment History
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