BOLETTE CRUISE LIMITED

08307805
Active London

Sea and coastal passenger water transport

0 employees website.com
Travel and transportation Sea and coastal passenger water transport
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BOLETTE CRUISE LIMITED

08307805

Sea and coastal passenger water transport

Founded 26 Nov 2012 Active London, England 0 employees website.com
Travel and transportation Sea and coastal passenger water transport

Previous Company Names

FRED. OLSEN MARITIME OPERATIONS LIMITED 26 Nov 2012 — 24 Aug 2020
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Nov 2025 Next due 10 Dec 2026 5 months remaining
Net assets £10M £676K 2024 year on year
Total assets £24M £3M 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOLETTE CRUISE LIMITED (08307805), an active travel and transportation company based in London, England. Incorporated 26 Nov 2012. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.00k

Net Assets

£9.72M

Increased by £676.00k (+7%)

Total Liabilities

£14.16M

Decreased by £3.48M (-20%)

Turnover

£7.69M

Increased by £21.00k (+0%)

Employees

N/A

Debt Ratio

59%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 3,490,000 Shares £3.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20203,490,000£3.49m£1

Officers

Officers

1 active 2 resigned
Status
Claire Louise WrightDirectorBritishEngland488 Jul 2020Active

Shareholders

Shareholders (1)

First Olsen (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BOLETTE CRUISE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 26 Nov 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
23 Sept 2025MortgageMortgage Satisfy Charge Full
23 Sept 2025MortgageMortgage Satisfy Charge Full
26 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Nov 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

23 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

23 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with updates

6 months ago on 26 Nov 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 23 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 23 Sept 2025