POLARIS 2020-1 PLC

Dissolved Upminster
0 employees website.com
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POLARIS 2020-1 PLC

Founded 3 Mar 2020 Dissolved Upminster, United Kingdom 0 employees website.com
Accounts Submitted 12 Jul 2023
Confirmation Submitted 1 Mar 2024 Next due 15 Mar 2025 15 months overdue
Net assets £40K £2M 2022 year on year
Total assets £197M £82M 2022 year on year
Total Liabilities £197M £80M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for POLARIS 2020-1 PLC (12495971), a dissolved company based in Upminster, United Kingdom. Incorporated 3 Mar 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts
Due by

Balance Sheet & P&L (2020–2022)

Cash in Bank

£6.37M

Decreased by £10.31M (-62%)

Net Assets

£39.96k

Decreased by £1.86M (-98%)

Total Liabilities

£196.65M

Decreased by £80.30M (-29%)

Turnover

£8.04M

Decreased by £5.18M (-39%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 202049,999£12k£0.25

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown3 Mar 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown3 Mar 2020Active

Shareholders

Shareholders (1)

Polaris 2020-1 Holdings Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2024GazetteGazette Dissolved Liquidation
28 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Mar 2024Confirmation StatementConfirmation statement made on 1 Mar 2024 with no updates
30 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Aug 2024 Gazette

Gazette Dissolved Liquidation

28 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Mar 2024 Confirmation Statement

Confirmation statement made on 1 Mar 2024 with no updates

30 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 28 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 28 May 2024

Confirmation statement made on 1 Mar 2024 with no updates

2 years ago on 1 Mar 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 30 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 30 Dec 2023