POLARIS U.K. LIMITED

Active - Accounts Filed

General Information

NAME
POLARIS U.K. LIMITED

COMPANY NUMBER
02911441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
22/03/1994 (30 years and 8 months old)

WEBSITE
www.polarisukltd.org

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/03/1994 22/07/1994
CARABIL LIMITED

REGISTERED ADDRESS

NEW LONDON HOUSE, 6 LONDON STREET
LONDON
EC3R 7LP

Telephone: 04207265575
TPS: No

TRADING ADDRESSES

1st Floor
London
EC3M 5JD

Telephone: 72655750

New London House
6 London Street
London
EC3R 7LP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

13.19%

NET WORTH

£2.7M

31.59%

TOTAL LIABILITIES

£6M

36.41%

NET ASSETS

£4.5M

13.96%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

119

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board
Date: 15/10/2024	Event: New Board Member Harriet Alison Conway (932811186) Appointed
Date: 10/10/2024	Event: William Edwards (929558203) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about POLARIS U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POLARIS U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

13.19%

NET WORTH

£2.7M

31.59%

TOTAL LIABILITIES

£6M

36.41%

NET ASSETS

£4.5M

13.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

119

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORWICH UNION INSURANCE LTD	Owned: 38.52 %	Shares: 2,862,708	Price per share: £1.00	Total Value: £2,862,708.00
ROYAL & SUN ALLIANCE INSURANCE PLC	Owned: 25.38 %	Shares: 1,886,354	Price per share: £1.00	Total Value: £1,886,354.00
AXA INSURANCE PLC	Owned: 13.58 %	Shares: 1,009,531	Price per share: £1.00	Total Value: £1,009,531.00
ZURICH INSURANCE COMPANY	Owned: 13.14 %	Shares: 976,354	Price per share: £1.00	Total Value: £976,354.00
ALLIANZ INSURANCE PLC	Owned: 1.79 %	Shares: 132,708	Price per share: £1.00	Total Value: £132,708.00
AON RISK SERVICES LTD	Owned: 1.34 %	Shares: 99,531	Price per share: £1.00	Total Value: £99,531.00
MARSH LTD	Owned: 1.34 %	Shares: 99,531	Price per share: £1.00	Total Value: £99,531.00
AGEAS INSURANCE LIMITED	Owned: 0.89 %	Shares: 66,354	Price per share: £1.00	Total Value: £66,354.00
ARTHUR J GALLAGHER SERVICES (UK) LTD	Owned: 0.89 %	Shares: 66,354	Price per share: £1.00	Total Value: £66,354.00
NATIONAL INSURANCE & GUARANTEE CORPORATION LIMITED	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00
WILLIS	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00
ECCLESIASTICAL INSURANCE GROUP PLC	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00
CHUBB SERVICES UK LIMITED	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00
JARDINE LLOYD THOMPSON GROUP PLC	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00
FOLGATE INSURANCE COMPANY LTD	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00
AIG EUROPE (UK) LTD	Owned: 0.45 %	Shares: 33,177	Price per share: £1.00	Total Value: £33,177.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Robert Robinson 06/07/1999 - Present (25 years and 4 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Vivek Banga 30/04/2019 - Present (5 years and 6 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Benjamin Flynn 28/01/2020 - Present (4 years and 10 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David John Birch 28/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Philip Alan Thorn 13/07/2021 - Present (3 years and 4 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board
Date: 15/10/2024	Event: New Board Member Harriet Alison Conway (932811186) Appointed
Date: 10/10/2024	Event: William Edwards (929558203) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Alexander Ktenidis (932499637) Appointed
Date: 11/07/2024	Event: New Board Member Paul Tombs (929543618) Appointed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Helen Louise Bryant (925417469) has left the board
Date: 05/02/2024	Event: David John Meyler Hockey (929210221) has left the board
Date: 05/02/2024	Event: New Board Member Rebecca Dawn Gambrell (931883151) Appointed
Date: 10/11/2023	Event: Joanne Marie Sykes (931171780) has left the board
Date: 29/08/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Board Member Joanne Marie Sykes (931171780) Appointed
Date: 14/07/2023	Event: Deepak Soni (920751220) has left the board
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Board Member William Edwards (929558203) Appointed
Date: 02/05/2022	Event: Simon Cavendish McGinn (911518167) has left the board
Date: 02/05/2022	Event: Paul Ralph Tombs (917006597) has left the board
Date: 02/05/2022	Event: David Andrew Scott (917886207) has left the board
Date: 02/05/2022	Event: New Board Member Glyn Lloyd Hughes (929527232) Appointed
Date: 04/02/2022	Event: New Board Member David John Meyler Hockey (929210221) Appointed
Date: 04/02/2022	Event: Stephen David Purves (925821460) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member David John Birch (913696028) Appointed
Date: 25/11/2020	Event: Simon James Pearce (924663800) has left the board
Date: 16/10/2020	Event: New Board Member David Andrew Scott (917886207) Appointed
Date: 07/09/2020	Event: Catherine Geraldine Taylor (925443936) has left the board
Date: 05/09/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Board Member Paul Ralph Tombs (917006597) Appointed
Date: 31/01/2020	Event: New Board Member Robert Benjamin Flynn (926659879) Appointed
Date: 30/12/2019	Event: John Phillip Dawson (922537775) has left the board
Date: 10/12/2019	Event: Paul Alan Trivett (921870237) has left the board
Date: 08/06/2019	Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed
Date: 08/06/2019	Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (911313124) has left the board
Date: 16/05/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Board Member David Holland Whittaker (915014300) Appointed
Date: 16/05/2019	Event: David Holland Whittaker (925821380) has left the board
Date: 09/05/2019	Event: Helen Louise Canham (924270589) has left the board
Date: 09/05/2019	Event: Patrica Johnson (916063548) has left the board
Date: 09/05/2019	Event: New Board Member Stephen David Purves (925821460) Appointed
Date: 09/05/2019	Event: New Board Member David Holland Whittaker (925821380) Appointed
Date: 03/05/2019	Event: Martin Bonar McLachlan (903592495) has left the board
Date: 02/05/2019	Event: New Board Member Vivek Banga (925798668) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Catherine Geraldine Taylor (925443936) Appointed
Date: 15/01/2019	Event: New Board Member Helen Louise Bryant (925417469) Appointed

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POLARIS U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£2.7M

£6M

£4.5M

People Overview

10

119

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£2.7M

£6M

£4.5M

Accounts

People Overview

10

119

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™