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Hanseatic Unity Chartering (UK) Limited

Hanseatic Unity Chartering (UK) Limited is an active company incorporated on 24 September 2018 with the registered office located in London, Greater London. Hanseatic Unity Chartering (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11583589
Private limited company
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Learn more about Hanseatic Unity Chartering (UK) Limited
Contact
Address
3rd Floor 55 Brompton Road
London
SW3 1DP
England
Same address for the past 6 years
Telephone
020 31022794
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Christoph Egon Ludolf Toepfer
Director • German • Lives in England • Born in Apr 1970
Mr Elias Sakellis
Director • British • Lives in England • Born in Jul 1976
Borealis Maritime Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borealis Maritime Limited
Mr Elias Sakellis and Mr Christoph Egon Ludolf Toepfer are mutual people.
Active
Australis Maritime Limited
Mr Elias Sakellis and Mr Christoph Egon Ludolf Toepfer are mutual people.
Active
Borealis Holdings Limited
Mr Elias Sakellis and Mr Christoph Egon Ludolf Toepfer are mutual people.
Active
Aurora Marine Fuels Limited
Mr Elias Sakellis and Mr Christoph Egon Ludolf Toepfer 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
Aengus Agency Limited
Mr Christoph Egon Ludolf Toepfer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£375.55K
Increased by £352.02K (+1496%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£834.07K
Increased by £126.84K (+18%)
Total Liabilities
-£824.39K
Increased by £126.84K (+18%)
Net Assets
£9.69K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.21% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Borealis Maritime Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Christoph Egon Ludolf Toepfer Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 11 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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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
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
Change of details for Borealis Maritime Limited as a person with significant control on 31 October 2023
Submitted on 9 Nov 2023
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Repayment History
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