Polar Moment Limited

Active07971894 Private limited company
Incorporated
1 March 2012 (14 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
The Square
Basing View
Basingstoke
RG21 4EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Lebois-Lean, Corine
Secretary · Appointed 17 January 2020
Director · Appointed 17 January 2020
British
Born November 1985
Director · Appointed 1 March 2012
British
Born June 1959 (67)
Director · Appointed 1 March 2012
British
Born November 1977
Director · Appointed 1 March 2012
English
Born May 1957 (69)
Director · Appointed 1 March 2012
British
Born December 1964 (61)
Director · Appointed 1 March 2012
British
Born March 1961 (65)
Officer history (1 former)
17 January 2020
Appointed Lebois-Lean, Corine as Secretary
17 January 2020
Appointed Minikin, Jemma Louise as Director
17 January 2020
Resigned Greener, Jemma Louise as Secretary
1 March 2012
Appointed Coopey, Nigel as Director
1 March 2012
Appointed Deed, Paul James Christopher as Director
1 March 2012
Appointed Proud, David Alner as Director
1 March 2012
Appointed Rozek, John Anthony as Director
1 March 2012
Appointed Stratton, Timothy Andrew as Director
1 March 2012
Appointed Greener, Jemma Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 05697570
Former controllers (2)
13 November 2024
Ceased Timothy Andrew Stratton — Owns 25–50% of shares
1 March 2020
Ceased Latitude 91 Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Game Payment Technology Ltd Owns 75–100% of shares
Polar Moment Limited This company Owns 75–100% of shares
Skillset Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£450,842
Cash
£909
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £333,223 £95,103 £190,746 £490,236 £528,598 £450,842
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£512,239£592,843£636,786£338,373£168,913£418,170
Debtors£511,330£589,852£636,188£329,808£168,411£417,156
Cash£909£2,991£598£8,565£502£1,014
Creditors (< 1 year)£61,397£64,245£146,550£147,627£73,810£84,947
Creditors (> 1 year)£0£0£0£0
Net Current Assets£450,842£528,598£490,236£190,746£95,103£333,223
Net Assets£450,842£528,598£490,236£190,746£95,103£333,223
Shareholder Funds£450,842£528,598£490,236£190,746£95,103£333,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
29 March 2026Confirmation statement with no updates1 March 2026
26 March 2026Replacement filing for the appointment of a director
23 June 2025Unaudited abridged accounts30 September 2024
6 June 2025Director's details changed
Show all recent filings

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