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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 16 years ago.
Status
Active
Active since incorporation
Company No
07128049
Private limited company
Age
16 years
Incorporated 18 January 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Was due on 1 February 2026 (3 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3rd Floor 55 Brompton Road
London
SW3 1DP
United Kingdom
Same address for the past 7 years
Telephone
02031022794
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1976
Director • German • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1981
Mr Christoph Egon Ludolf Toepfer
PSC • German • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Australis Maritime Limited
Elias Sakellis, Christoph Egon Ludolf Toepfer, and 1 more are mutual people.
Active
Hanseatic Unity Chartering (UK) Limited
Elias Sakellis and Christoph Egon Ludolf Toepfer are mutual people.
Active
Borealis Holdings Limited
Elias Sakellis and Christoph Egon Ludolf Toepfer are mutual people.
Active
Aurora Marine Fuels Limited
Elias Sakellis and Christoph Egon Ludolf Toepfer are mutual people.
Active
Aengus Agency Limited
Christoph Egon Ludolf Toepfer and Anna Katherine Wilkins are mutual people.
Active
Coco Toepfer Ltd
Christoph Egon Ludolf Toepfer is a mutual person.
Active
Astrabe Limited
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.07M
Increased by £1.06M (+13%)
Turnover
£18.1M
Increased by £1.56M (+9%)
Employees
62
Increased by 18 (+41%)
Total Assets
£21.92M
Increased by £2.22M (+11%)
Total Liabilities
-£10.4M
Increased by £891K (+9%)
Net Assets
£11.52M
Increased by £1.33M (+13%)
Debt Ratio (%)
47%
Decreased by 0.83% (-2%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 8 Jan 2026
Confirmation Submitted
1 Year Ago on 19 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 6 Nov 2023
Mr Christoph Egon Ludolf Toepfer Details Changed
2 Years 3 Months Ago on 31 Oct 2023
Mr Christoph Egon Ludolf Toepfer (PSC) Details Changed
2 Years 3 Months Ago on 31 Oct 2023
Ashvin Gunessee Resigned
2 Years 4 Months Ago on 6 Oct 2023
Mrs Anna Katherine Wilkins Appointed
2 Years 4 Months Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 13 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
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
Director's details changed for Mr Christoph Egon Ludolf Toepfer on 31 October 2023
Submitted on 9 Nov 2023
Change of details for Mr Christoph Egon Ludolf Toepfer as a person with significant control on 31 October 2023
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Termination of appointment of Ashvin Gunessee as a director on 6 October 2023
Submitted on 10 Oct 2023
Appointment of Mrs Anna Katherine Wilkins 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
Repayment History
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