POLARIS 2023-2 PLC

Active London
0 employees website.com
P

POLARIS 2023-2 PLC

Founded 3 Jul 2023 Active London, United Kingdom 0 employees website.com
Accounts Submitted 16 Apr 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 11 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £14K
Total assets £308M
Total Liabilities £308M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for POLARIS 2023-2 PLC (14974238), an active company based in London, United Kingdom. Incorporated 3 Jul 2023. 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£17.16M

Net Assets

£13.63k

Total Liabilities

£308.30M

Turnover

£49.83M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
7 Aug 202349,999£12k£0.25

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 Jul 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown3 Jul 2023Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown3 Jul 2023Active

Shareholders

Shareholders (1)

Polaris 2023-2 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Jul 2023
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 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
16 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2024Confirmation StatementConfirmation statement made on 2 Jul 2024 with updates
27 Sept 2023MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jul 2024 with updates

27 Sept 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2 Jul 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Dec 2024

Confirmation statement made on 2 Jul 2024 with updates

1 years ago on 2 Jul 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 27 Sept 2023