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Company number
14780448

BOREALIS A LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOREALIS A LTD
Company number
14780448
Registered office
FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU, ENGLAND · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lyndi Wilkin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2023
Mr Anthony Franks
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/04/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lyndi Wilkin
born 03/1994 · South Africa owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2023
Mr Anthony Franks
born 01/1989 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 04/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2023 Person with significant control added Lyndi Wilkin
04/04/2023 Person with significant control added Mr Anthony Franks

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 144
▼ 29.2%
203
Net assets 126
▼ 37.2%
201
Employees (avg) 2 2

Documents for BOREALIS A LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOREALIS A LTD?
According to the official registry, the company number of BOREALIS A LTD is 14780448.
Where is BOREALIS A LTD registered?
The registered office is FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU, ENGLAND.
What is the SIC code of BOREALIS A LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BOREALIS A LTD?
Lyndi Wilkin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOREALIS A LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOREALIS A LTD (14780448)

BOREALIS A LTD is a private limited company incorporated on 4 April 2023 and registered in the United Kingdom under company number 14780448. Its registered office is at FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lyndi Wilkin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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