POLARIS 2025-1 PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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POLARIS 2025-1 PLC

Financial intermediation not elsewhere classified

Founded 9 Dec 2024 Active London, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Due 9 Jun 2026 4 days remaining
Confirmation Submitted 16 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for POLARIS 2025-1 PLC (16126168), an active company based in London, United Kingdom. Incorporated 9 Dec 2024. Financial intermediation not elsewhere classified. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 9 June 2026 4 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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
17 Dec 202449,999£12k£0.25

Officers

Officers

3 active
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland369 Dec 2024Active
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2024Active
Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown9 Dec 2024Active

Shareholders

Shareholders (1)

Polaris 2025-1 Holdings Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Dec 2024
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
16 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
24 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Dec 2024ReregistrationApplication Trading Certificate
20 Dec 2024IncorporationCommence business and borrow
18 Dec 2024CapitalAllotment of shares (GBP 50,000) on 17 Dec 2024
16 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

24 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Dec 2024 Reregistration

Application Trading Certificate

20 Dec 2024 Incorporation

Commence business and borrow

18 Dec 2024 Capital

Allotment of shares (GBP 50,000) on 17 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with updates

5 months ago on 16 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Feb 2025

Application Trading Certificate

1 years ago on 20 Dec 2024

Commence business and borrow

1 years ago on 20 Dec 2024

Allotment of shares (GBP 50,000) on 17 Dec 2024

1 years ago on 18 Dec 2024