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Borealis Holdings Limited

Borealis Holdings Limited is a dormant company incorporated on 27 August 2019 with the registered office located in London, Greater London. Borealis Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12176024
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Brompton Road
3rd Floor
London
SW3 1DP
United Kingdom
Same address since incorporation
Telephone
020 31022794
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • German • Lives in England • Born in Apr 1970
Director • PSC • Chief Investment Officer • British • Lives in England • Born in Jul 1976
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
Hanseatic Unity Chartering (UK) 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Christoph Egon Ludolf Toepfer Details Changed
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Christoph Egon Ludolf Toepfer on 31 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Nov 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 26 Aug 2022
Confirmation statement made on 26 August 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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