Website & contact details
- Website
Borealis Maritime Limited
- Incorporated
- 18 January 2010 (16 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Elias SakellisChristoph Egon Ludolf Toepfer
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor55 Brompton RoadLondonSW3 1DP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 28
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1981 (45)
Director · Appointed 15 November 2017
British
Born July 1976 (50)
Director · Appointed 18 January 2010
German
Born April 1970 (56)
Officer history (6 former)
6 October 2023
6 October 2023
15 April 2020
Resigned Smakowski, Simon as Director
11 November 2019
Appointed Smakowski, Simon as Director
11 November 2019
30 June 2018
Resigned Topham, Nicholas Andrew as Director
15 November 2017
30 September 2017
Resigned Rye-Florentz, Frederik Nicolai as Secretary
30 September 2017
19 January 2017
Appointed Topham, Nicholas Andrew as Director
26 September 2016
Resigned Murray, William John as Director
22 October 2015
Appointed Murray, William John as Director
18 January 2010
18 January 2010
Appointed Rye-Florentz, Frederik Nicolai as Secretary
18 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Greek,British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born April 1970 (56)
Holdings 3
Companies where Borealis Maritime Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
17 March 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,923,686
- up £1,683,971 (75%)
- Cash
- £901,975
- up £153,923 (21%)
- Profit
- £3,354,941
- Employees
- 26
- up 7 (37%)
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
- Return on Equity
- 86%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £187,379 | £164,667 |
| Current Assets | £5,466,815 | £3,349,506 |
| Debtors | £4,564,840 | £2,601,454 |
| Cash | £901,975 | £748,052 |
| Creditors (< 1 year) | £1,725,191 | £1,265,028 |
| Net Current Assets | £3,741,624 | £2,084,478 |
| Net Assets | £3,923,686 | £2,239,715 |
| Shareholder Funds | £3,923,686 | £2,239,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Director's details changed | |||
| 9 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 8 January 2026 | Group of companies' accounts | 31 December 2024 |
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