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Polaris Consultancy Limited

Polaris Consultancy Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Polaris Consultancy Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15084303
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 16 Apr 2025 (7 months ago)
Previous address was 2 Ridsdale Road Woking GU21 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1988
Secretary
Polaris Fusion Limited
PSC
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Mutual Companies
Polaris Accounting Limited
James Harry Adcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£70.47K
Total Liabilities
-£33.54K
Net Assets
£36.93K
Debt Ratio (%)
48%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
James Harry Adcock (PSC) Resigned
5 Months Ago on 20 May 2025
Polaris Fusion Limited (PSC) Appointed
5 Months Ago on 20 May 2025
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Mrs Holly Reed Appointed
6 Months Ago on 7 May 2025
Mr James Harry Adcock Details Changed
7 Months Ago on 16 Apr 2025
Registered Address Changed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Incorporated
2 Years 2 Months Ago on 21 Aug 2023
Name changed from Polaris Fusion Limited
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Cessation of James Harry Adcock as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Notification of Polaris Fusion Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mrs Holly Reed as a secretary on 7 May 2025
Submitted on 7 May 2025
Certificate of change of name
Submitted on 23 Apr 2025
Registered office address changed from 2 Ridsdale Road Woking GU21 3BU England to 124 City Road London EC1V 2NX on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr James Harry Adcock on 16 April 2025
Submitted on 16 Apr 2025
Certificate of change of name
Submitted on 27 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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