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Polaris International Holdings Limited

Polaris International Holdings Limited is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Polaris International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14396977
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 9 months ago)
Previous address was 4th Floor, Imperial House 8 Kean Street London WC2B 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Aug 1991
Director • Ceo • Norwegian • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris Autoliners Limited
Marius Toft is a mutual person.
Active
Polaris Liberty Limited
Marius Toft is a mutual person.
Active
Polaris Princess Limited
Marius Toft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.04M
Increased by £3.25M (+86%)
Turnover
£144.39M
Increased by £54.85M (+61%)
Employees
5
Increased by 2 (+67%)
Total Assets
£61.63M
Increased by £13.78M (+29%)
Total Liabilities
-£30.36M
Decreased by £6.5M (-18%)
Net Assets
£31.28M
Increased by £20.27M (+184%)
Debt Ratio (%)
49%
Decreased by 27.75% (-36%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Abdallah Salloum Resigned
7 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Mr Marius Toft Appointed
2 Years 1 Month Ago on 6 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
Walid Salloum (PSC) Details Changed
2 Years 3 Months Ago on 12 Sep 2023
Mr Abdallah Salloum Details Changed
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Abdallah Salloum as a director on 13 May 2025
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Marius Toft as a director on 6 November 2023
Submitted on 23 Dec 2023
Registration of charge 143969770001, created on 26 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Mr Abdallah Salloum on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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