Menna Overview

Here’s a quick overview of POLARIS U.K. LIMITED 👀 — a London based business that started in 1994.

POLARIS U.K. LIMITED

  • Company statusactive
  • Company No02911441
  • Age32 years 4 months Incorporated 22 March 1994
  • Officers10

Address

New London House, 6 London Street, London, EC3R 7LP, England

POLARIS U.K. LIMITED is an active company incorporated on 22 March 1994 and based in London, England. The company was registered 32 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 13 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 05 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Dec 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 15 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 31 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 12 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Aug 2022

People

Officers10

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BANGA, Vivekdirector Apr 196930 Apr 2019
BRANNON, Mark Ronalddirector Mar 198511 Jul 2025
CONWAY, Harriet Alisondirector Jun 199008 Oct 2024
FLYNN, Robert Benjamindirector Sep 197628 Jan 2020
GAMBRELL, Rebecca Dawndirector Jun 198730 Jan 2024
HENRY, John Derekdirector Dec 197410 Oct 2025
HUGHES, Glyn Lloyddirector Aug 198026 Apr 2022
KTENIDIS, Alexanderdirector Jan 199209 Jul 2024
LIDSTER, Nichola Anndirector Jun 197710 Oct 2025
TOMBS, Pauldirector Jul 197909 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aviva Insurance Uk Limited 06 Apr 2016
Royal & Sun Alliance Insurance Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.