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Australis Maritime Limited

Australis Maritime Limited is an active company incorporated on 4 October 2011 with the registered office located in London, Greater London. Australis Maritime Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07796486
Private limited company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Australis Maritime Limited
Contact Update Details
Address
3rd Floor 55 Brompton Road
London
SW3 1DP
England
Same address for the past 7 years
Telephone
020 31022794
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Christoph Egon Ludolf Toepfer
Director • PSC • Managing Director • German • Lives in England • Born in Apr 1970
Mr Elias Sakellis
Director • PSC • Chief Executive • British,Greek • Lives in England • Born in Jul 1976
Anna Katherine Wilkins
Director • Solicitor • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borealis 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
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Brands
Australis Maritime
Australis Maritime is an investment management firm that focuses on financing maritime assets in partnership with institutional investors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£34.01K
Decreased by £65.48K (-66%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 8 (-44%)
Total Assets
£302.32K
Decreased by £305.96K (-50%)
Total Liabilities
-£437.69K
Decreased by £588.87K (-57%)
Net Assets
-£135.37K
Increased by £282.91K (-68%)
Debt Ratio (%)
145%
Decreased by 23.99% (-14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mrs Anna Katherine Wilkins Appointed
1 Year 9 Months Ago on 29 Jan 2024
Christian Johannes Stiefel Resigned
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Mr Christoph Toepfer Details Changed
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 11 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Christian Johannes Stiefel as a director on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mrs Anna Katherine Wilkins as a director on 29 January 2024
Submitted on 29 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
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Repayment History
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