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Borealis A Ltd
Borealis A Ltd is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. Borealis A Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14780448
Private limited company
Age
2 years 5 months
Incorporated
4 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Borealis A Ltd
Contact
Address
First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU
England
Address changed on
22 Nov 2023
(1 year 9 months ago)
Previous address was
10 Storey's Gate London SW1P 3AY England
Companies in SW1W 0AU
Telephone
Unreported
Email
Unreported
Website
Borealisgroup.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Anthony Franks
PSC • Director • Director • British • Lives in England • Born in Jan 1989 • Ceo
Lyndi Wilkin
PSC • South African • Lives in South Africa • Born in Mar 1994
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Elebro Limited
Anthony James Franks is a mutual person.
Active
Town House Properties Limited
Anthony James Franks is a mutual person.
Active
Tve (Whiteladies Road) Limited
Anthony James Franks is a mutual person.
Active
SNP Properties Limited
Anthony James Franks is a mutual person.
Active
Almero Holdings UK Limited
Anthony James Franks is a mutual person.
Active
Almero Bristol Ltd
Anthony James Franks is a mutual person.
Active
Almero Residential Ltd
Anthony James Franks is a mutual person.
Active
Stonebridge Bristol Ltd
Anthony James Franks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200.4K
Decreased by £169.04K (-46%)
Total Liabilities
-£73.98K
Decreased by £94.24K (-56%)
Net Assets
£126.42K
Decreased by £74.8K (-37%)
Debt Ratio (%)
37%
Decreased by 8.62% (-19%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Anthony Franks Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Lyndi Wilkins (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Lyndi Wilkins (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Anthony Franks (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Get Alerts
Get Credit Report
Discover Borealis A Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Change of details for Lyndi Wilkins as a person with significant control on 22 December 2023
Submitted on 14 Apr 2025
Change of details for Anthony Franks as a person with significant control on 22 December 2023
Submitted on 14 Apr 2025
Notification of Lyndi Wilkins as a person with significant control on 22 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Anthony Franks on 8 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 27 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs