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Borealis Maritime Limited

Borealis Maritime Limited is an active company incorporated on 18 January 2010 with the registered office located in London, Greater London. Borealis Maritime Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07128049
Private limited company
Age
15 years
Incorporated 18 January 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 55 Brompton Road
London
SW3 1DP
United Kingdom
Same address for the past 6 years
Telephone
02031022794
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • German • Lives in England • Born in Apr 1970
Director • PSC • Greek,British • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Australis Maritime Limited
Mr Christoph Egon Ludolf Toepfer, Mr Elias Sakellis, and 1 more are mutual people.
Active
Hanseatic Unity Chartering (UK) Limited
Mr Christoph Egon Ludolf Toepfer and Mr Elias Sakellis are mutual people.
Active
Borealis Holdings Limited
Mr Christoph Egon Ludolf Toepfer and Mr Elias Sakellis are mutual people.
Active
Aurora Marine Fuels Limited
Mr Christoph Egon Ludolf Toepfer and Mr Elias Sakellis are mutual people.
Active
Aengus Agency Limited
Mr Christoph Egon Ludolf Toepfer and Anna Katherine Wilkins are mutual people.
Active
Coco Toepfer Ltd
Mr Christoph Egon Ludolf Toepfer is a mutual person.
Active
Astrabe Limited
Mr Elias Sakellis is a mutual person.
Active
Brands
Borealis Maritime
Borealis Maritime is a private investment and asset management firm that focuses on the maritime industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.01M
Increased by £1.07M (+15%)
Turnover
£16.55M
Decreased by £4.38M (-21%)
Employees
44
Decreased by 18 (-29%)
Total Assets
£19.7M
Decreased by £3.52M (-15%)
Total Liabilities
-£9.51M
Decreased by £3.47M (-27%)
Net Assets
£10.19M
Decreased by £48K (-0%)
Debt Ratio (%)
48%
Decreased by 7.64% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Christoph Egon Ludolf Toepfer Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Christoph Egon Ludolf Toepfer (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Ashvin Gunessee Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mrs Anna Katherine Wilkins Appointed
1 Year 11 Months Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 19 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Mr Christoph Egon Ludolf Toepfer as a person with significant control on 31 October 2023
Submitted on 9 Nov 2023
Director's details changed for Mr Christoph Egon Ludolf Toepfer on 31 October 2023
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Appointment of Mrs Anna Katherine Wilkins as a director on 6 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Ashvin Gunessee as a director on 6 October 2023
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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