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Polar City Assets Holdings Limited

Polar City Assets Holdings Limited is an active company incorporated on 5 December 2018 with the registered office located in . Polar City Assets Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11713415
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Westworks White City Place
195 Wood Lane
London
W12 7FQ
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director, Finance, UK • British • Lives in England • Born in Mar 1971
Director • Head, Investment And Asset Management • Chinese • Lives in UK • Born in Apr 1985
Director • Irish • Lives in UK • Born in Mar 1987
Director • Deputy Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in Apr 1959
Minister For Finance (Singapore)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roosevelt Assets Limited
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Great West Assets Limited
Gavin David Bamberger, Tiow Chye Chua, and 1 more are mutual people.
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Yorkshire Assets Limited
Gavin David Bamberger, Tiow Chye Chua, and 1 more are mutual people.
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Yorkshire Sa Limited
Gavin David Bamberger, Tiow Chye Chua, and 1 more are mutual people.
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Nottinghamshire Sa Limited
Gavin David Bamberger, Tiow Chye Chua, and 1 more are mutual people.
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Coventry Assets (UK) Limited
Gavin David Bamberger, Tiow Chye Chua, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84.19K
Decreased by £14.81K (-15%)
Turnover
Unreported
Decreased by £24.02M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£124.62K
Decreased by £300.38K (-71%)
Total Liabilities
-£40.26K
Increased by £15.26K (+61%)
Net Assets
£84.36K
Decreased by £315.64K (-79%)
Debt Ratio (%)
32%
Increased by 26.42% (+449%)
Latest Activity
Zejian Yang Resigned
27 Days Ago on 10 Aug 2025
Mr Zejian Yang Appointed
7 Months Ago on 22 Jan 2025
Fiona Lyons Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Inspection Address Changed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Gavin David Bamberger Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Zejian Yang as a director on 10 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Zejian Yang as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Fiona Lyons as a director on 22 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG
Submitted on 5 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 5 Dec 2024
Statement by Directors
Submitted on 10 Sep 2024
Statement of capital on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Solvency Statement dated 06/09/24
Submitted on 10 Sep 2024
Repayment History
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