POLARIS 2022-1 HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

POLARIS 2022-1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £13K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for POLARIS 2022-1 HOLDINGS LIMITED (13781674), an active company based in London, United Kingdom. Incorporated 3 Dec 2021. Activities of other holding companies n.e.c.. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

£2.93k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

3 active
Status
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown3 Dec 2021Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown3 Dec 2021Active
Sternberg, AlineDirectorBelgianUnited Kingdom373 Dec 2021Active

Shareholders

Shareholders (1)

Csc Corporate Services (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Dec 2021
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

POLARIS 2022-1 HOLDINGS LIMITED Current Company
POLARIS 2022-1 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
12 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Dec 2023Confirmation StatementConfirmation statement made on 2 Dec 2023 with no updates
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Dec 2023 Confirmation Statement

Confirmation statement made on 2 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Sept 2024

Confirmation statement made on 2 Dec 2023 with no updates

2 years ago on 4 Dec 2023