BOREALIS A LTD

Active Private Limited Company Incorporated 4 Apr 2023

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £126,420.
Accounts to 31 Dec 2024 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 4 Apr 2023 (3 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, ENGLAND, SW1W 0AU
As filed with Companies House.
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
Accounts

Next due
31 Dec 2026

Last made up to
31 Dec 2024

Type
MICRO ENTITY
Confirmation statement

Next due
17 Apr 2027

Last made up to
3 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. BOREALIS A LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2024	not published	not published	—	£126,420	2
31 Dec 2023 (9 months)	not published	not published	—	£201,222	2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Anthony Franks	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	4 Apr 2023	—	January 1989	British · United Kingdom
Lyndi Wilkin	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	22 Dec 2023	—	March 1994	South African · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BOREALIS A LTD still trading?

The register shows BOREALIS A LTD as active.

What does BOREALIS A LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was BOREALIS A LTD set up?

It was incorporated on 4 April 2023.

When are BOREALIS A LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BOREALIS A LTD's next confirmation statement due?

By 17 April 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BOREALIS A LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names