AUSTRALIS MARITIME LIMITED

Key Data

Status

Active

Company No.

07796486

Incorporation date

04/10/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2011)

14/02/2026

Change of details for Mr Elias Sakellis as a person with significant control on 2026-02-01

View PDF (2 pages)

13/02/2026

Change of details for Mr Christoph Egon Ludolf Toepfer as a person with significant control on 2026-02-01

View PDF (2 pages)

13/02/2026

Director's details changed for Mr Elias Sakellis on 2026-02-01

View PDF (2 pages)

13/02/2026

Director's details changed for Mr Christoph Egon Ludolf Toepfer on 2026-02-01

View PDF (2 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

10/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

07/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

29/01/2024

Termination of appointment of Christian Johannes Stiefel as a director on 2024-01-29

View PDF (1 pages)

29/01/2024

Appointment of Mrs Anna Katherine Wilkins as a director on 2024-01-29

View PDF (2 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

06/11/2023

Director's details changed for Mr Christoph Toepfer on 2023-10-31

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

13/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (3 pages)

21/09/2020

Notification of Elias Sakellis as a person with significant control on 2020-06-02

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/10/2018

Registered office address changed from 139 Piccadilly London W1J 7NU to 3rd Floor 55 Brompton Road London SW3 1DP on 2018-10-03

View PDF (1 pages)

13/08/2018

Appointment of Mr Christian Johannes Stiefel as a director on 2018-08-08

View PDF (2 pages)

01/02/2018

Resolutions

View PDF (3 pages)

31/01/2018

Appointment of Mr Elias Sakellis as a director on 2018-01-31

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

06/12/2017

Cessation of Frederik Nicolai Rye-Florentz as a person with significant control on 2017-09-30

View PDF (1 pages)

06/12/2017

Termination of appointment of Frederik Nicolai Rye-Florentz as a director on 2017-09-30

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

08/10/2015

Registered office address changed from C/O Borealis Maritime Limited Piccadilly London W1J 7NU to 139 Piccadilly London W1J 7NU on 2015-10-08

View PDF (1 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

20/11/2014

Registered office address changed from C/O Borealis Maritime Limited 100 New Bond Street London W1S 1SP to C/O Borealis Maritime Limited Piccadilly London W1J 7NU on 2014-11-20

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (3 pages)

20/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (3 pages)

25/10/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

04/10/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUSTRALIS MARITIME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rye-Florentz, Frederik Nicolai	Director	04/10/2011 - 30/09/2017	6
Sakellis, Elias	Director	31/01/2018 - Present	12
Toepfer, Christoph	Director	04/10/2011 - Present	-
Stiefel, Christian Johannes	Director	08/08/2018 - 29/01/2024	-
Wilkins, Anna Katherine	Director	29/01/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AUSTRALIS MARITIME LIMITED

AUSTRALIS MARITIME LIMITED is an(a) Active company incorporated on 04/10/2011 with the registered office located at 3rd Floor 55 Brompton Road, London SW3 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTRALIS MARITIME LIMITED?

AUSTRALIS MARITIME LIMITED is currently Active. It was registered on 04/10/2011 .

Where is AUSTRALIS MARITIME LIMITED located?

AUSTRALIS MARITIME LIMITED is registered at 3rd Floor 55 Brompton Road, London SW3 1DP.

What does AUSTRALIS MARITIME LIMITED do?

AUSTRALIS MARITIME LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUSTRALIS MARITIME LIMITED?

The latest filing was on 14/02/2026: Change of details for Mr Elias Sakellis as a person with significant control on 2026-02-01.