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Polaris (Bidco) Limited

Polaris (Bidco) Limited is an active company incorporated on 6 July 2023 with the registered office located in London, Greater London. Polaris (Bidco) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14985245
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 6 Jul31 Oct 2023 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 11 Aug 2023 (2 years ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Feb 1980
Director • Lives in England • Born in May 1986
Director • Entrepreneur • British • Lives in England • Born in Dec 1945
Director • Ceo • British • Lives in England • Born in May 1965
Director • Cfo • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris (Topco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 4 more are mutual people.
Active
Polaris (Midco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 4 more are mutual people.
Active
Polaris (Holdco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 3 more are mutual people.
Active
Lendscape Limited
Mr Kevin Jeffrey Day and Mr Geoff Snowden are mutual people.
Active
HPD Service Centre Limited
Mr Kevin Jeffrey Day and Mr Geoff Snowden are mutual people.
Active
Cirrus (Topco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Cirrus (Midco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Cirrus (Bidco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Jul31 Oct 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
£5.37M
Employees
4
Total Assets
£137.22M
Total Liabilities
-£136.7M
Net Assets
£517K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 22 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 11 Aug 2023
Mrs Sarah Louise Groundwater Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Martin Joseph Davison Appointed
2 Years 1 Month Ago on 13 Jul 2023
Mr Anthony John Davison Appointed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 5 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 29 Jul 2024
Registration of charge 149852450001, created on 24 June 2024
Submitted on 25 Jun 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Jun 2024
Current accounting period extended from 30 October 2023 to 31 October 2023
Submitted on 25 Oct 2023
Appointment of Mrs Sarah Louise Groundwater as a secretary on 8 August 2023
Submitted on 11 Aug 2023
Repayment History
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