BOREALIS CRUISE LIMITED

Active London

Sea and coastal passenger water transport

0 employees website.com
Sea and coastal passenger water transport
B

BOREALIS CRUISE LIMITED

Sea and coastal passenger water transport

Founded 3 Dec 2007 Active London, England 0 employees website.com
Sea and coastal passenger water transport

Previous Company Names

BRAEMAR CRUISE LIMITED 3 Dec 2007 — 24 Aug 2020
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets £11M £1M 2023 year on year
Total assets £29M £2M 2023 year on year
Total Liabilities £18M £3M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Full company profile for BOREALIS CRUISE LIMITED (06443700), an active company based in London, England. Incorporated 3 Dec 2007. Sea and coastal passenger water transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£5.00k

Net Assets

£10.97M

Increased by £1.02M (+10%)

Total Liabilities

£17.94M

Decreased by £2.63M (-13%)

Turnover

£7.67M

Employees

N/A

Debt Ratio

62%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,499,999 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20203,499,999£3.50m£1

Officers

Officers

1 active 2 resigned
Status
Parselle, Colin JamesDirectorBritishEngland527 Oct 2025Active

Shareholders

Shareholders (1)

First Olsen (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOREALIS CRUISE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
17 Oct 2025OfficersTermination of Clare Marion Ward as director on 7 Oct 2025
17 Oct 2025OfficersAppointment of Mr Colin James Parselle as director on 7 Oct 2025
24 Sept 2025MortgageMortgage Satisfy Charge Full
23 Sept 2025MortgageMortgage Satisfy Charge Full
3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

17 Oct 2025 Officers

Termination of Clare Marion Ward as director on 7 Oct 2025

17 Oct 2025 Officers

Appointment of Mr Colin James Parselle as director on 7 Oct 2025

24 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

23 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 3 Dec 2025 with updates

6 months ago on 3 Dec 2025

Termination of Clare Marion Ward as director on 7 Oct 2025

7 months ago on 17 Oct 2025

Appointment of Mr Colin James Parselle as director on 7 Oct 2025

7 months ago on 17 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 24 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 23 Sept 2025