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Polar Hydro Ltd

Polar Hydro Ltd is an active company incorporated on 12 April 2019 with the registered office located in London, Greater London. Polar Hydro Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11944060
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Polar Hydro Ltd
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Julian Guy Rogers-Coltman
Director • Investment Banker • British • Lives in England • Born in Sep 1961
Rupert Edinmore Gather
Director • British • Lives in England • Born in May 1962
Paul Warren
Director • Investment Manager • British • Lives in England • Born in Oct 1960
Dr Alexander Shadrin
Director • Russian • Lives in UK • Born in Oct 1965
Richard Ian Parrott
Director • Real Estate Asset Manager • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laurasia Engineering Ltd
Dr Alexander Shadrin, Innovation Admin Ltd, and 1 more are mutual people.
Active
Laurasia Consulting Ltd
Dr Alexander Shadrin, Innovation Admin Ltd, and 1 more are mutual people.
Active
Laurasia Advice & Finance Ltd
Innovation Admin Ltd and Julian Guy Rogers-Coltman are mutual people.
Active
Lilliumm Ltd
Dr Alexander Shadrin and Innovation Admin Ltd are mutual people.
Active
Laurasia Adal Periplus Ltd
Dr Alexander Shadrin and Innovation Admin Ltd are mutual people.
Active
Innovation Nominees Ltd
Innovation Admin Ltd is a mutual person.
Active
Scythian Oil Ltd
Innovation Admin Ltd is a mutual person.
Active
Vita Energy Ltd
Innovation Admin Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£36.82M
Increased by £3.56M (+11%)
Total Liabilities
-£20.91M
Increased by £3.56M (+21%)
Net Assets
£15.91M
Same as previous period
Debt Ratio (%)
57%
Increased by 4.62% (+9%)
See 10 Year Full Financials
Latest Activity
Paul Warren Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Rupert Edinmore Gather Appointed
5 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
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Get Credit Report
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Documents
Termination of appointment of Paul Warren as a director on 20 May 2025
Submitted on 22 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr Rupert Edinmore Gather as a director on 21 March 2025
Submitted on 23 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 25 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 25 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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