Borealis Maritime Limited. net worth, address, company information. Free

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Borealis Maritime Limited (number 07128049) is a private limited company established on 2010-01-18 originating in United Kingdom. This business is situated at 3Rd Floor, 55 Brompton Road, London SW3 1DP. Borealis Maritime Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Borealis Maritime Limited
Number	07128049
Date of Incorporation:	2010/01/18
End of financial year:	31 December
Address:	3rd Floor, 55 Brompton Road, London, SW3 1DP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Anna W. (appointed on 06 October 2023), Elias S. (appointment date: 15 November 2017), Christoph T. (appointed on 18 January 2010). The Companies House reports 3 persons of significant control, namely: Elias S. owns 1/2 or less of shares, 1/2 or less of voting rights, Christoph T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Frederik R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	287,286	510,727	377,348	791,029	978,478	1,599,251	2,222,818	3,309,198	3,349,506	5,466,815
Fixed Assets	-	-	-	11,445	130,071	147,588	134,564	154,876	164,667	187,379
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	230,191	329,599	241,328	468,730	697,733	-	-	-	-	-
Tangible Fixed Assets	3,019	1,395	2,494	11,445	46,330	-	-	-	-	-
Total Assets Less Current Liabilities	230,191	329,599	241,328	468,730	697,733	1,183,368	1,247,614	1,257,963	2,249,145	3,929,003

People with significant control

Elias S.

2 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Christoph T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Frederik R.

6 April 2016 - 17 March 2020

Nature of control:	25-50% shares

Filings

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(CH01) On 2023-10-31 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-10-31 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, November 2023 \| accounts	Free Download (42 pages)
(AP01) New director was appointed on 2023-10-06 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-06 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 13th, March 2023 \| accounts	Free Download (41 pages)
(MR04) Satisfaction of charge 071280490023 in full filed on: 16th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490022 in full filed on: 16th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490026 in full filed on: 21st, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490018 in full filed on: 30th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490020 in full filed on: 30th, September 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 071280490019 in full filed on: 24th, May 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 071280490028, created on 2020-11-19 filed on: 24th, November 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 071280490025, created on 2020-11-19 filed on: 24th, November 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 071280490027, created on 2020-11-19 filed on: 24th, November 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 071280490026, created on 2020-11-19 filed on: 24th, November 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 071280490024, created on 2020-10-08 filed on: 11th, October 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 071280490023, created on 2020-10-07 filed on: 8th, October 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 071280490022, created on 2020-10-07 filed on: 8th, October 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 071280490021, created on 2020-10-07 filed on: 8th, October 2020 \| mortgage	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 071280490018, created on 2020-08-27 filed on: 10th, September 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 071280490019, created on 2020-08-27 filed on: 10th, September 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 071280490020, created on 2020-08-27 filed on: 10th, September 2020 \| mortgage	Free Download (31 pages)
(MR04) Satisfaction of charge 071280490007 in full filed on: 29th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490011 in full filed on: 29th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490006 in full filed on: 29th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490008 in full filed on: 29th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490012 in full filed on: 29th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490009 in full filed on: 20th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490010 in full filed on: 20th, May 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, May 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-05-06: 100.00 GBP filed on: 6th, May 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 21st, April 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-03-17: 70.00 GBP filed on: 21st, April 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-04-15 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 071280490017, created on 2020-02-11 filed on: 24th, February 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 071280490013, created on 2020-02-11 filed on: 21st, February 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 071280490016, created on 2020-02-11 filed on: 21st, February 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 071280490014, created on 2020-02-11 filed on: 21st, February 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 071280490015, created on 2020-02-11 filed on: 21st, February 2020 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address 3rd Floor 55 Brompton Road London SW3 1DP. Change occurred on 2018-10-01. Company's previous address: 139 Piccadilly London W1J 7NU. filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-15 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-09-30 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-30 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download
(AP01) New director was appointed on 2017-01-19 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-26 filed on: 26th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 071280490011, created on 2016-06-30 filed on: 7th, July 2016 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 071280490012, created on 2016-06-30 filed on: 7th, July 2016 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 071280490004 in full filed on: 4th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490002 in full filed on: 4th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490001 in full filed on: 4th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490005 in full filed on: 4th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071280490003 in full filed on: 4th, May 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-02: 100.00 GBP capital
(AP01) New director was appointed on 2015-10-22 filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071280490006, created on 2015-09-11 filed on: 17th, September 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 071280490007, created on 2015-09-11 filed on: 17th, September 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 071280490010, created on 2015-09-11 filed on: 17th, September 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 071280490008, created on 2015-09-11 filed on: 17th, September 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 071280490009, created on 2015-09-11 filed on: 17th, September 2015 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 071280490003 filed on: 31st, May 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 071280490005 filed on: 31st, May 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 071280490004 filed on: 31st, May 2014 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-13: 100.00 GBP capital
(AD01) Registered office address changed from C/O Borealis Maritime Limited 100 New Bond Street London W1S 1SP United Kingdom on 2014-02-13 filed on: 13th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 071280490001 filed on: 10th, September 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 071280490002 filed on: 10th, September 2013 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-11-08 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(CH03) On 2012-01-26 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (1 page)
(CH01) On 2012-01-26 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-26 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Unit Ga Greencoat House Francis Street London SW1P 1DH United Kingdom on 2012-01-06 filed on: 6th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH on 2010-09-10 filed on: 10th, September 2010 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2010 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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