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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 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 3 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 (1 year remaining)
Contact
Address
New London House
6 London Street
London
EC3R 7LP
England
Same address for the past 10 years
Telephone
02072655750
Email
Unreported
People
Officers
14
Shareholders
16
Controllers (PSC)
2
Director • Commercial Etrade Director - Rsa Insurance • British • Lives in UK • Born in Dec 1978
Director • Managing Director • British • Lives in England • Born in May 1979
Director • Director Of Sme - Aviva • British • Lives in England • Born in Jun 1987
Director • Head Of Retail Proposition And Digital • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Mark Ronald Brannon Appointed
1 Month Ago on 11 Jul 2025
Tovah Leigh Grosscurth Resigned
1 Month Ago on 11 Jul 2025
David John Birch Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Ms Tovah Leigh Grosscurth Appointed
4 Months Ago on 25 Apr 2025
Philip Alan Thorn Resigned
9 Months Ago on 5 Dec 2024
Aviva Company Secretarial Services Limited Resigned
11 Months Ago on 8 Oct 2024
Miss Harriet Alison Conway Appointed
11 Months Ago on 8 Oct 2024
William Edwards Resigned
11 Months Ago on 8 Oct 2024
Get Credit Report
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Documents
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
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 8 October 2024
Submitted on 15 Oct 2024
Appointment of Miss Harriet Alison Conway as a director on 8 October 2024
Submitted on 11 Oct 2024
Termination of appointment of William Edwards as a director on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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