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
    Managing Director born in April 1970
    Individual (8 offsprings)
    Officer
    2011-10-04 ~ now
    OF - director → CIF 0
    Mr Christoph Egon Ludolf Toepfer
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wilkins, Anna Katherine
    Solicitor born in January 1981
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 3
    Sakellis, Elias
    Chief Executive born in July 1976
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
    Mr Elias Sakellis
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    Rye-florentz, Frederik Nicolai, Mr.
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2017-09-30
    OF - director → CIF 0
    Mr Frederik Nicolai Rye-florentz
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stiefel, Christian Johannes
    Company Director born in April 1985
    Individual
    Officer
    2018-08-08 ~ 2024-01-29
    OF - director → CIF 0
parent relation
Company in focus

AUSTRALIS MARITIME LIMITED

Previous name
BOMAR SHIP MANAGEMENT LIMITED - 2018-02-01
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
12,253 GBP2020-12-31
21,658 GBP2019-12-31
Debtors
772,646 GBP2020-12-31
413,828 GBP2019-12-31
Cash at bank and in hand
35,107 GBP2020-12-31
109,951 GBP2019-12-31
Current Assets
807,753 GBP2020-12-31
523,779 GBP2019-12-31
Creditors
Current
689,220 GBP2020-12-31
481,223 GBP2019-12-31
Net Current Assets/Liabilities
118,533 GBP2020-12-31
42,556 GBP2019-12-31
Total Assets Less Current Liabilities
130,786 GBP2020-12-31
64,214 GBP2019-12-31
Net Assets/Liabilities
128,458 GBP2020-12-31
60,099 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
128,358 GBP2020-12-31
59,999 GBP2019-12-31
Equity
128,458 GBP2020-12-31
60,099 GBP2019-12-31
Average Number of Employees
152020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,660 GBP2020-12-31
37,816 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,407 GBP2020-12-31
16,158 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
12,253 GBP2020-12-31
21,658 GBP2019-12-31
Other Debtors
Current
59 GBP2020-12-31
654 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
824 GBP2020-12-31
1,541 GBP2019-12-31
Prepayments
Current
112,884 GBP2020-12-31
86,633 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
772,646 GBP2020-12-31
413,828 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,944 GBP2020-12-31
3,110 GBP2019-12-31
Amounts owed to group undertakings
Current
661,454 GBP2020-12-31
450,617 GBP2019-12-31
Corporation Tax Payable
Current
18,322 GBP2020-12-31
12,130 GBP2019-12-31
Accrued Liabilities
Current
3,500 GBP2020-12-31
15,366 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
68,359 GBP2020-01-01 ~ 2020-12-31
  • AUSTRALIS MARITIME LIMITED
    Info
    BOMAR SHIP MANAGEMENT LIMITED - 2018-02-01
    Registered number 07796486
    3rd Floor 55 Brompton Road, London SW3 1DP
    Private Limited Company incorporated on 2011-10-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.