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Polaris U.K. Limited

Polaris U.K. Limited is an active company incorporated on 22 March 1994 with the registered office located in London, City of London. Polaris U.K. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02911441
Private limited company
Age
31 years
Incorporated 22 March 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (7 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
New London House
6 London Street
London
EC3R 7LP
England
Same address for the past 10 years
Telephone
02072655750
Email
Unreported
People
Officers
11
Shareholders
16
Controllers (PSC)
2
Director • Director, Digital Trading & ALP • British • Lives in England • Born in Jan 1992
Director • Insurance Broker • Irish • Lives in England • Born in Mar 1985
Director • Director Of Sme - Aviva • British • Lives in England • Born in Jun 1987
Director • Underwriter • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Causis Advisory Ltd
John Derek Henry is a mutual person.
Dissolved
Brands
Polaris UK Ltd
Polaris UK Ltd is an organization that provides digital trading technology for the UK General Insurance market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.11M
Increased by £1.28M (+33%)
Turnover
£8.77M
Increased by £606.18K (+7%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£10.8M
Decreased by £2.08M (-16%)
Total Liabilities
-£6.12M
Decreased by £2.22M (-27%)
Net Assets
£4.68M
Increased by £133.36K (+3%)
Debt Ratio (%)
57%
Decreased by 8.04% (-12%)
Latest Activity
Miss Rebecca Jane Henry Appointed
1 Month Ago on 4 Nov 2025
Mr John Derek Henry Appointed
1 Month Ago on 10 Oct 2025
Miss Nichola Ann Lidster Appointed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Mr Mark Ronald Brannon Appointed
4 Months Ago on 11 Jul 2025
Tovah Leigh Grosscurth Resigned
4 Months Ago on 11 Jul 2025
David John Birch Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Ms Tovah Leigh Grosscurth Appointed
7 Months Ago on 25 Apr 2025
Philip Alan Thorn Resigned
1 Year Ago on 5 Dec 2024
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Documents
Appointment of Miss Rebecca Jane Henry as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Miss Nichola Ann Lidster as a director on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Mr John Derek Henry as a director on 10 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Tovah Leigh Grosscurth as a director on 11 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Mark Ronald Brannon as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of David John Birch as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Ms Tovah Leigh Grosscurth as a director on 25 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Philip Alan Thorn as a director on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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