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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Address changed on 3 Mar 2025 (9 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 • Accountant • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Apr 1980
Director • Irish • Lives in England • Born in Jun 1976
Director • Head Of Insurance Consulting, XPS • British,australian • Lives in England • Born in Sep 1982
XPS Consulting Limited
PSC
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Mutual Companies
Hazell Carr (PN) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Xafinity Pension Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (SG) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (Es) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
MJF Pension Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
MJF Ssas Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
Penfida Ltd
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (Sa) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.38M
Increased by £1.88M (+383%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 16 (+800%)
Total Assets
£4.05M
Increased by £1.13M (+39%)
Total Liabilities
-£1.05M
Decreased by £602.19K (-37%)
Net Assets
£3M
Increased by £1.73M (+136%)
Debt Ratio (%)
26%
Decreased by 30.6% (-54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Accounting Period Extended
4 Months Ago on 5 Aug 2025
Accounting Period Shortened
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
New Charge Registered
8 Months Ago on 27 Mar 2025
Accounting Period Extended
9 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 3 Mar 2025
Mr David Graeme Honour Appointed
9 Months Ago on 28 Feb 2025
Xps Consulting Limited (PSC) Appointed
9 Months Ago on 28 Feb 2025
Polaris Group Limited (PSC) Resigned
9 Months Ago on 28 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
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
Repayment History
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