The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Toepfer, Christoph Egon Ludolf
Born in April 1970Individual (8 offsprings)Officer
2010-01-18 ~ nowOF - director → CIF 0Mr Christoph Egon Ludolf Toepfer
Born in April 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Wilkins, Anna Katherine
Solicitor born in January 1981Individual (3 offsprings)Officer 2023-10-06 ~ nowOF - director → CIF 0 - 3
Sakellis, Elias
Company Director born in July 1976Individual (11 offsprings)Officer 2017-11-15 ~ nowOF - director → CIF 0Mr Elias Sakellis
Born in July 1976Individual (11 offsprings)Person with significant control 2020-06-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Murray, William John
Fleet Director born in February 1964IndividualOfficer 2015-10-22 ~ 2016-09-26OF - director → CIF 0 - 2
Smakowski, Simon
Director born in August 1975IndividualOfficer 2019-11-11 ~ 2020-04-15OF - director → CIF 0 - 3
Topham, Nicholas Andrew
Fleet Director born in August 1967Individual (1 offspring)Officer 2017-01-19 ~ 2018-06-30OF - director → CIF 0 - 4
Rye-florentz, Frederik Nicolai, Mr.
Born in November 1980Individual (3 offsprings)Officer 2010-01-18 ~ 2017-09-30OF - director → CIF 0Rye-florentz, Frederik Nicolai
Individual (3 offsprings)Officer 2010-01-18 ~ 2017-09-30OF - secretary → CIF 0Mr Frederik Nicolai Rye-florentz
Born in November 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Gunessee, Ashvin
Director born in July 1976IndividualOfficer 2019-11-11 ~ 2023-10-06OF - director → CIF 0
Company in focus
BOREALIS MARITIME LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
27,982 GBP2020-12-31
49,633 GBP2019-12-31
Fixed Assets - Investments
159,397 GBP2020-12-31
115,034 GBP2019-12-31
Fixed Assets
187,379 GBP2020-12-31
164,667 GBP2019-12-31
Debtors
4,564,840 GBP2020-12-31
2,601,454 GBP2019-12-31
Cash at bank and in hand
901,975 GBP2020-12-31
748,052 GBP2019-12-31
Current Assets
5,466,815 GBP2020-12-31
3,349,506 GBP2019-12-31
Creditors
Current
1,725,191 GBP2020-12-31
1,265,028 GBP2019-12-31
Net Current Assets/Liabilities
3,741,624 GBP2020-12-31
2,084,478 GBP2019-12-31
Total Assets Less Current Liabilities
3,929,003 GBP2020-12-31
2,249,145 GBP2019-12-31
Net Assets/Liabilities
3,923,686 GBP2020-12-31
2,239,715 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Capital redemption reserve
30 GBP2020-12-31
Retained earnings (accumulated losses)
3,923,556 GBP2020-12-31
2,239,615 GBP2019-12-31
Equity
3,923,686 GBP2020-12-31
2,239,715 GBP2019-12-31
Average Number of Employees
262020-01-01 ~ 2020-12-31
192019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,572 GBP2020-12-31
161,412 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,963 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,590 GBP2020-12-31
111,779 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,774 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74,963 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
27,982 GBP2020-12-31
49,633 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,446,375 GBP2020-12-31
616,796 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,030,660 GBP2020-12-31
901,580 GBP2019-12-31
Other Debtors
Current
64,131 GBP2020-12-31
288,067 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
19,353 GBP2020-12-31
32,715 GBP2019-12-31
Prepayments/Accrued Income
Current
1,004,321 GBP2020-12-31
762,296 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,564,840 GBP2020-12-31
2,601,454 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
3,831 GBP2020-12-31
23,130 GBP2019-12-31
Trade Creditors/Trade Payables
Current
22,328 GBP2020-12-31
11,280 GBP2019-12-31
Corporation Tax Payable
Current
662,086 GBP2020-12-31
153,177 GBP2019-12-31
Other Taxation & Social Security Payable
Current
181,296 GBP2020-12-31
77,393 GBP2019-12-31
Other Creditors
Current
123,243 GBP2020-12-31
144,949 GBP2019-12-31
Accrued Liabilities
Current
483,733 GBP2020-12-31
847,024 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,354,941 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,354,941 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-921,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-921,000 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 07128049
BOREALIS MARITIME LIMITED
Info
3rd Floor 55 Brompton Road, London SW3 1DPPrivate Limited Company incorporated on 2010-01-18 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0 BOREALIS MARITIME LIMITED
SRegistered number missing55, Brompton Road, London, England, SW3 1DPLimited Liability CompanyCIF 1BOREALIS MARITIME LIMITED
SRegistered number 071280493 Floor, 55 Brompton Road, London, United Kingdom, SW3 1DPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BOREALIS MARITIME LIMITED
SRegistered number 0712804955 Brompton Road, Brompton Road, London, England, SW3 1DPPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 13 Floor 55 Brompton Road, London, United KingdomCorporate (4 parents)Person with significant control 2022-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 255 Brompton Road, 3rd Floor, London, United KingdomCorporate (4 parents)Equity (Company account)2,865,398 GBP2023-12-31Person with significant control 2020-04-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 33rd Floor 55 Brompton Road, London, United KingdomCorporate (5 parents)Person with significant control 2024-07-26 ~ nowCIF 4 - Has significant influence or control → OE
- 43rd Floor 55 Brompton Road, London, EnglandCorporate (3 parents)Equity (Company account)801 GBP2020-12-31Person with significant control 2018-09-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.