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Polaris Autoliners Limited

Polaris Autoliners Limited is an active company incorporated on 10 November 2022 with the registered office located in London, Greater London. Polaris Autoliners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14474916
Private limited company
Age
3 years
Incorporated 10 November 2022
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 28 Mar 2023 (2 years 8 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
Director • Ceo • Norwegian • Lives in England • Born in Nov 1983
Director • German • Lives in Germany • Born in Aug 1991
Polaris International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris International Holdings 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
£2.85M
Increased by £1.18M (+70%)
Turnover
£142.39M
Increased by £55.48M (+64%)
Employees
4
Increased by 2 (+100%)
Total Assets
£39.56M
Increased by £9.12M (+30%)
Total Liabilities
-£15.98M
Decreased by £5.67M (-26%)
Net Assets
£23.57M
Increased by £14.79M (+168%)
Debt Ratio (%)
40%
Decreased by 30.73% (-43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Abdallah Salloum Resigned
7 Months Ago on 13 May 2025
Salloum Holdings Limited (PSC) Details Changed
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 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 2 Months Ago on 19 Oct 2023
Mr Abdallah Salloum Details Changed
2 Years 2 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Abdallah Salloum as a director on 13 May 2025
Submitted on 6 Jun 2025
Change of details for Salloum Holdings Limited as a person with significant control on 26 November 2024
Submitted on 4 Mar 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Appointment of Mr Marius Toft as a director on 6 November 2023
Submitted on 23 Nov 2023
Registration of charge 144749160001, created on 26 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Change of details for Salloum Holdings Limited as a person with significant control on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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