Borealis Maritime Limited
Company Profile
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MediumBorealis Maritime Limited
07128049•Private Limited With Share Capital
3Rd Floor 55 Brompton Road, London, SW31DP
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Incorporated
18/01/2010
Company Age
16 years
Directors
3
Employees
62
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Borealis Maritime Limited (07128049) is a private limited with share capital incorporated on 18/01/2010 (16 years old) and registered in london, SW31DP. The company operates under SIC code 74909 and is classified as Medium.
Borealis maritime limited is a privately owned shipping company founded in 2010. it provides a comprehensive range of integrated services associated with the management of maritime assets, both for private and institutional investors.borealis maritime limited employs highly qualified professionals w...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 18/01/2010
SW31DP
62 employees
Financial Overview
Total Assets
£21.92M
Liabilities
£10.40M
Net Assets
£11.52M
Turnover
£18.10M
Cash
£9.07M
Key Metrics
62
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
28
Registered
10
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Resolution
Category:Resolution
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Cancellation Shares
Category:Capital
Date:21-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 55 Brompton Road, London, Sw3 1Dp, SW31DPRegistered
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