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Polaris 2023-1 Plc

Polaris 2023-1 Plc is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Polaris 2023-1 Plc was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14672010
Public limited company
Age
2 years 8 months
Incorporated 17 February 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 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 June 2026 (8 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 10th Floor 5 Churchill Place London E15 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jul 1988
Polaris 2023-1 Holdings Limited
PSC
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Mutual Companies
CSC Management Services (UK) Limited
Aline Sternberg is a mutual person.
Active
CSC Directors (No.3) Limited
Aline Sternberg is a mutual person.
Active
CSC Corporate Services (London) Limited
Aline Sternberg is a mutual person.
Active
CSC Directors (No.4) Limited
Aline Sternberg is a mutual person.
Active
CSC Nominees (UK) Limited
Aline Sternberg is a mutual person.
Active
More! Self Storage UK1 Limited
Aline Sternberg is a mutual person.
Active
Aldgate Hotel Opco Limited
Aline Sternberg is a mutual person.
Active
Lakeside Asset Backed Securitisation 1 Limited
Aline Sternberg 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
£11.34M
Increased by £3.87M (+52%)
Turnover
£28.15M
Increased by £8.95M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£287.06M
Decreased by £98.25M (-25%)
Total Liabilities
-£287.05M
Decreased by £98.25M (-25%)
Net Assets
£13K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 31 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 28 Mar 2023
Polaris 2023-1 Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 3 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 19 Feb 2024
Registration of charge 146720100001, created on 31 May 2023
Submitted on 1 Jun 2023
Change of details for Polaris 2023-1 Holdings Limited as a person with significant control on 17 February 2023
Submitted on 28 Apr 2023
Commence business and borrow
Submitted on 4 Apr 2023
Repayment History
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