POLARIS (MIDCO) LIMITED

Key Data

Status

Active

Company No.

14984886

Incorporation date

06/07/2023

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2023)

23/02/2026

Registered office address changed from 22 Worple Road London SW19 4DD England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2026-02-23

View PDF (1 pages)

11/02/2026

Appointment of Mr Brett Eric Promisel as a director on 2026-01-26

View PDF (2 pages)

11/02/2026

Termination of appointment of Kevin Jeffrey Day as a director on 2026-01-26

View PDF (1 pages)

02/12/2025

Director's details changed for Mr Geoff Snowden on 2025-12-01

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02/12/2025

Director's details changed for Mr Kevin Jeffrey Day on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Anthony John Davison on 2025-12-01

View PDF (2 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-10

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23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with no updates

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04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (16 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

05/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (37 pages)

29/07/2024

Confirmation statement made on 2024-07-05 with no updates

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25/06/2024

Registration of charge 149848860001, created on 2024-06-24

View PDF (41 pages)

20/06/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

25/10/2023

Current accounting period shortened from 2024-07-31 to 2023-10-31

View PDF (1 pages)

11/08/2023

Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 2023-08-11

View PDF (1 pages)

11/08/2023

Appointment of Mrs Sarah Louise Groundwater as a secretary on 2023-08-08

View PDF (2 pages)

25/07/2023

Appointment of Mr Kevin Jeffrey Day as a director on 2023-07-13

View PDF (2 pages)

25/07/2023

Appointment of Mr Geoff Snowden as a director on 2023-07-13

View PDF (2 pages)

25/07/2023

Appointment of Mr Anthony John Davison as a director on 2023-07-13

View PDF (2 pages)

25/07/2023

Appointment of Mr Martin Joseph Davison as a director on 2023-07-13

View PDF (2 pages)

06/07/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaufman, Simon Charles	Director	06/07/2023 - Present	17
Groundwater, Sarah Louise	Secretary	08/08/2023 - Present	-
Day, Kevin Jeffrey	Director	13/07/2023 - 26/01/2026	8
Davison, Anthony John	Director	13/07/2023 - Present	6
Snowden, Geoff	Director	13/07/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About POLARIS (MIDCO) LIMITED

POLARIS (MIDCO) LIMITED is an(a) Active company incorporated on 06/07/2023 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLARIS (MIDCO) LIMITED?

POLARIS (MIDCO) LIMITED is currently Active. It was registered on 06/07/2023 .

Where is POLARIS (MIDCO) LIMITED located?

POLARIS (MIDCO) LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does POLARIS (MIDCO) LIMITED do?

POLARIS (MIDCO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POLARIS (MIDCO) LIMITED?

The latest filing was on 23/02/2026: Registered office address changed from 22 Worple Road London SW19 4DD England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2026-02-23.