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Polaris 2 Ltd

Polaris 2 Ltd is an active company incorporated on 12 December 2022 with the registered office located in Leeds, West Yorkshire. Polaris 2 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14534844
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
C/O Facultatieve Technologies Ltd
Moor Road
Leeds
West Yorkshire
LS10 2DD
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in May 1980
Funecap Holding Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Facultatieve Technologies Limited
Paul Gregory Stevenson and Nathan Turner are mutual people.
Active
Dowson And Mason Incinerators Limited
Paul Gregory Stevenson and Nathan Turner are mutual people.
Active
Facultatieve Technologies Supplies Limited
Paul Gregory Stevenson and Nathan Turner are mutual people.
Active
Evans Universal Waste Management Ltd
Paul Gregory Stevenson and Nathan Turner are mutual people.
Active
Facultatieve Technologies UK Limited
Paul Gregory Stevenson and Nathan Turner are mutual people.
Active
Davies & Co. (Environmental) Limited
Nathan Turner is a mutual person.
Active
Rossendale Pet Crematorium Limited
Paul Gregory Stevenson is a mutual person.
Active
Silvermere Haven Limited
Paul Gregory Stevenson 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
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£62.65M
Decreased by £31K (-0%)
Total Liabilities
-£34.4M
Increased by £1.3M (+4%)
Net Assets
£28.25M
Decreased by £1.33M (-5%)
Debt Ratio (%)
55%
Increased by 2.1% (+4%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Jeffrey Stephen Pickard (PSC) Resigned
11 Months Ago on 10 Oct 2024
Mr Nathan Turner Appointed
11 Months Ago on 10 Oct 2024
Jeff Pickard Resigned
11 Months Ago on 10 Oct 2024
Mr Paul Gregory Stevenson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Paul Gregory Stevenson Appointed
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Cessation of Jeffrey Stephen Pickard as a person with significant control on 10 October 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Registration of charge 145348440001, created on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Nathan Turner as a director on 10 October 2024
Submitted on 29 Nov 2024
Registered office address changed from Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom to C/O Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Jeff Pickard as a director on 10 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Paul Gregory Stevenson as a director on 1 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Paul Gregory Stevenson as a secretary on 3 June 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Repayment History
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