Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Polaris Enterprises Ltd
- Incorporated
- 10 April 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Giuliano Furleo SemeraroAmanda Jane Woods
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Courtyard77-79 MarlowesHemel HempsteadHP1 1LF
Officers 2 active
Officer details are public data from the Companies House register.
Furleo Semeraro, Giuliano
Director · Appointed 1 November 2025
Dutch
Born October 1987 (39)
Woods, Amanda Jane
Director · Appointed 28 December 2016
British
Born September 1968 (58)
Officer history (6 former)
1 November 2025
Appointed Furleo Semeraro, Giuliano as Director
28 December 2016
Resigned Nesses Ltd. as Corporate Director
28 December 2016
Resigned Oreel Limited as Corporate Secretary
28 December 2016
28 December 2016
Appointed Woods, Amanda Jane as Director
8 August 2016
Appointed Oreel Limited as Corporate Secretary
8 August 2016
9 April 2009
20 September 2007
20 September 2007
Appointed Nesses Ltd. as Corporate Director
20 September 2007
20 September 2007
10 April 2007
10 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Has significant influence or control (as a firm)
Limited
Reg. no. 10429562
Former controllers (2)
23 December 2016
Ceased Eiffel Enterprises Ltd. — Owns 75–100% of shares
23 December 2016
Ceased Building Bridges Europe Ltd. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts
- Net Assets
- (£500)
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £18,000 | £18,000 | £18,000 | £18,000 |
| Creditors (< 1 year) | £18,500 | £18,500 | £18,500 | £18,500 |
| Net Current Assets | £18,500 | £18,500 | £18,500 | |
| Net Assets | (£500) | £500 | £500 | £500 |
| Shareholder Funds | (£500) | £500 | £500 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Registered office address changed | |||
| 19 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 25 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 December 2025 | Appointment of a director | |||
| 3 February 2025 | Confirmation statement with no updates | 5 January 2025 |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →