BOREALIS A LTD
14780448Other professional, scientific and technical activities n.e.c.
BOREALIS A LTD
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU England
Full company profile for BOREALIS A LTD (14780448), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 4 Apr 2023. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£126.42k
Total Liabilities
£73.98k
Turnover
N/A
Employees
2
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Franks, Anthony James | Director | British | United States | 4 Apr 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Lyndi Wilkin
South African
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Anthony Franks
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Officers | Change to director Mr Anthony James Franks on 1 Mar 2026 | |
| 5 Apr 2026 | Confirmation Statement | Confirmation statement made on 3 Apr 2026 with no updates | |
| 21 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Apr 2025 | Persons With Significant Control | Change to Lyndi Wilkins as a person with significant control on 22 Dec 2023 | |
| 14 Apr 2025 | Persons With Significant Control | Lyndi Wilkins notified as a person with significant control |
Change to director Mr Anthony James Franks on 1 Mar 2026
Confirmation statement made on 3 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change to Lyndi Wilkins as a person with significant control on 22 Dec 2023
Lyndi Wilkins notified as a person with significant control
Recent Activity
Latest Activity
Change to director Mr Anthony James Franks on 1 Mar 2026
2 months ago on 13 Apr 2026
Confirmation statement made on 3 Apr 2026 with no updates
2 months ago on 5 Apr 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 21 Aug 2025
Change to Lyndi Wilkins as a person with significant control on 22 Dec 2023
1 years ago on 14 Apr 2025
Lyndi Wilkins notified as a person with significant control
1 years ago on 14 Apr 2025