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Polaris Actuaries And Consultants Ltd

Polaris Actuaries And Consultants Ltd is an active company incorporated on 16 June 2015 with the registered office located in Reading, Berkshire. Polaris Actuaries And Consultants Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09640309
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 1 November 2025 (1 month remaining)
Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Tower 42 25 Old Broad Street London EC2N 1HN England
Telephone
07841 498340
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1976
Director • Head Of Insurance Consulting, XPS • British,australian • Lives in England • Born in Sep 1982
Director • Accountant • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Apr 1980
XPS Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£492.3K
Decreased by £2.49M (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 11 (-85%)
Total Assets
£2.92M
Decreased by £3.58M (-55%)
Total Liabilities
-£1.65M
Decreased by £682.64K (-29%)
Net Assets
£1.27M
Decreased by £2.9M (-70%)
Debt Ratio (%)
56%
Increased by 20.61% (+58%)
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Accounting Period Shortened
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr David Graeme Honour Appointed
6 Months Ago on 28 Feb 2025
Xps Consulting Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Polaris Group Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Mr Benjamin Thomas Fenning Appointed
6 Months Ago on 28 Feb 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Registration of charge 096403090001, created on 27 March 2025
Submitted on 31 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Mar 2025
Appointment of Mr David Graeme Honour as a director on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Polaris Group Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Benjamin Thomas Fenning as a director on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Phoenix House 1 Station Hill Reading RG1 1NB on 3 March 2025
Submitted on 3 Mar 2025
Notification of Xps Consulting Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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