Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Borealis Holdings Limited
- Incorporated
- 27 August 2019 (7 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Christoph Egon Ludolf ToepferElias Sakellis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Brompton Road3rd FloorLondonSW3 1DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2019
British
Born July 1976 (50)
Director · Appointed 27 August 2019
German
Born April 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born April 1970 (56)
Individual · Notified 27 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 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 | |||
| 13 February 2026 | Director's details changed |
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