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Polaris Private Wealth Ltd

Polaris Private Wealth Ltd is an active company incorporated on 29 September 2021 with the registered office located in Worcester, Worcestershire. Polaris Private Wealth Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13651468
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
22 The Tything
Worcester
WR1 1HD
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was 69 Whitehall Park Road London W4 3NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1988
Director • Wealth Manager • British • Lives in UK • Born in Mar 1988
Cardan Financial Group Limited
PSC
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Mutual Companies
Ezro Limited
Christopher Robert Luke Edwards is a mutual person.
Active
Woods Financial Management Limited
Alex James Ford Morley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
£1.28K
Increased by £1.28K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.87K
Increased by £7.1K (+24%)
Total Liabilities
-£72.17K
Increased by £46.62K (+182%)
Net Assets
-£35.3K
Decreased by £39.53K (-935%)
Debt Ratio (%)
196%
Increased by 109.92% (+128%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Accounting Period Shortened
3 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Stevie-Jo Edwards Resigned
12 Months Ago on 29 Oct 2024
Christopher Robert Luke Edwards Resigned
12 Months Ago on 29 Oct 2024
Mr Alex James Ford Morley Appointed
12 Months Ago on 29 Oct 2024
Stevie-Jo Edwards (PSC) Resigned
12 Months Ago on 29 Oct 2024
Christopher Robert Luke Edwards (PSC) Resigned
12 Months Ago on 29 Oct 2024
Cardan Financial Group Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 28 Jul 2025
Registered office address changed from 69 Whitehall Park Road London W4 3NB England to 22 the Tything Worcester WR1 1HD on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 6 May 2025
Cessation of Christopher Robert Luke Edwards as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Christopher Robert Luke Edwards as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Stevie-Jo Edwards as a director on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Stevie-Jo Edwards as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Cardan Financial Group Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Alex James Ford Morley as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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