POLARIS 2024-1 PLC

Active London
0 employees website.com
P

POLARIS 2024-1 PLC

Founded 21 Dec 2023 Active London, United Kingdom 0 employees website.com

Previous Company Names

SATURN 2024-1 PLC 21 Dec 2023 — 25 Jan 2024
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 30 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £13K
Total assets £449M
Total Liabilities £449M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for POLARIS 2024-1 PLC (15366353), an active company based in London, United Kingdom. Incorporated 21 Dec 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

£22.57M

Net Assets

£13.25k

Total Liabilities

£449.37M

Turnover

£27.80M

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
28 Dec 202349,999£12k£0.25

Officers

Officers

3 active
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland3621 Dec 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown21 Dec 2023Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown21 Dec 2023Active

Shareholders

Shareholders (1)

Polaris 2024-1 Holdings Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 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
30 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with updates
7 Mar 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Feb 2024Persons With Significant ControlChange to Saturn 2024-1 Holdings Limited as a person with significant control on 24 Jan 2024
30 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with updates

7 Mar 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Feb 2024 Persons With Significant Control

Change to Saturn 2024-1 Holdings Limited as a person with significant control on 24 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jul 2025

Confirmation statement made on 20 Dec 2024 with updates

1 years ago on 20 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 7 Mar 2024

Change to Saturn 2024-1 Holdings Limited as a person with significant control on 24 Jan 2024

2 years ago on 13 Feb 2024