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Polaris Liberty Limited

Polaris Liberty Limited is an active company incorporated on 12 September 2023 with the registered office located in London, Greater London. Polaris Liberty Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15133619
Private limited company
Age
2 years 1 month
Incorporated 12 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 12 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
Salloum Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris International Holdings Limited
Mr Marius Toft is a mutual person.
Active
Polaris Autoliners Limited
Mr Marius Toft is a mutual person.
Active
Polaris Princess Limited
Mr Marius Toft 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
£420K
Turnover
£13.59M
Employees
2
Total Assets
£21.54M
Total Liabilities
-£19.34M
Net Assets
£2.2M
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Accounting Period Extended
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Marius Toft Appointed
1 Year 11 Months Ago on 6 Nov 2023
New Charge Registered
2 Years Ago on 26 Oct 2023
New Charge Registered
2 Years Ago on 26 Oct 2023
Incorporated
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Marius Toft as a director on 6 November 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Registration of charge 151336190002, created on 26 October 2023
Submitted on 1 Nov 2023
Registration of charge 151336190001, created on 26 October 2023
Submitted on 1 Nov 2023
Incorporation
Submitted on 12 Sep 2023
Repayment History
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