UK Companies House feature
BOREAS (INVESTMENT) LIMITED
Profile
- Company number
- 08692723
- Status
- Active
- Incorporation
- 2013-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering these financial projections, the directors have concluded that they expect the Company to have adequate resources to continue as a going concern for the defined going concern period and as a result have prepared these financial statements on a going concern basis.”
Subsidiaries
- London Array Limited · 25% held · United Kingdom
Significant events
- “The main component failures relate to a known design defect, which is being addressed through a structured replacement programme; these are not expected to recur beyond the current campaign (2024 to 2027).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONET, Alice | Secretary | 2023-02-08 | — | — |
| CÔTÉ, Patrick | Director | 2023-08-24 | Sep 1972 | French,Canadian |
| FORTIN, Olivier Georges Xavier | Director | 2019-11-25 | Mar 1974 | French |
| WHITE, Sharon Michele, Dame | Director | 2025-08-15 | Apr 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIARD, Ève | Secretary | 2013-09-16 | 2017-07-17 |
| JULIEN, Melanie | Secretary | 2017-07-17 | 2023-02-07 |
| ATIF, Khadija Donia | Director | 2022-05-13 | 2025-02-14 |
| BEROUTSOS, Andreas | Director | 2014-07-15 | 2016-06-23 |
| FORTIER, Pierre | Director | 2013-09-16 | 2014-10-14 |
| GHORAYEB, Rana, Mme | Director | 2014-10-14 | 2019-05-29 |
| HOULE, Luc | Director | 2013-09-16 | 2014-10-14 |
| JACLOT, Emmanuel | Director | 2018-12-10 | 2022-05-13 |
| JEZEQUEL, Charline Marie | Director | 2025-02-14 | 2025-04-22 |
| PROVOST, Normand | Director | 2013-09-16 | 2014-07-15 |
| RÜHL, Andreas | Director | 2022-05-13 | 2023-07-18 |
| ST-MAURICE, Louis Marie | Director | 2016-06-23 | 2022-01-06 |
| TALL, Macky | Director | 2013-09-16 | 2018-12-10 |
| VITTECOQ, Cyrille | Director | 2013-09-16 | 2014-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boreas Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | CH01 | officers | change person director company with change date |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | SH01 | capital | capital allotment shares |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)