Borealis Cruise Limited

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Borealis Cruise Limited

06443700•Private Limited With Share Capital

2Nd Floor, 36 Broadway, London, SW1H0BH

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Incorporated

03/12/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

50100

Risk

very low risk

Company Overview

Registration, classification & business activity

Borealis Cruise Limited (06443700) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in london, SW1H0BH. The company operates under SIC code 50100 - sea and coastal passenger water transport.

Private Limited With Share Capital
SIC: 50100
Small
Incorporated 03/12/2007
SW1H0BH

Financial Overview

Total Assets

£24.77M

Liabilities

£12.46M

Net Assets

£12.31M

Turnover

£7.69M

Cash

£5.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
claire louise wright
director
C
colin james parselle
director
C
colin james parselle
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2020
Resolution
Category:Resolution
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Memorandum Articles
Category:Incorporation
Date:25-02-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Incorporation Company
Category:Incorporation
Date:03-12-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 36 Broadway, London, SW1H0BHRegistered

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Contact

2Nd Floor, 36 Broadway, London, SW1H0BH