Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Polaris Capital (One) Limited
- Incorporated
- 22 October 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sanjay Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Barnes Roffe Advisory Limited Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2018
British
Born September 1970 (56)
Officer history (4 former)
18 August 2021
Resigned Ip Universal Limited as Corporate Director
10 July 2018
28 June 2018
Appointed Ip Universal Limited as Corporate Director
27 June 2018
Resigned Shah, Sanjay as Director
20 February 2018
Appointed Shah, Sanjay as Director
20 February 2018
28 November 2017
28 November 2017
22 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanjay Shah
Individual · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Holdings 1
Companies where Polaris Capital (One) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 November 2016
Ceased Elysium Global Limited — Owns 75–100% of shares
9 November 2016
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£52,341)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,404,350 | |||||
| Creditors (< 1 year) | £2,456,692 | £2,454,292 | £2,451,772 | £2,449,648 | £2,448,088 | £2,446,048 |
| Net Current Assets | (£52,342) | (£49,942) | (£47,422) | (£45,298) | (£43,738) | (£41,698) |
| Net Assets | (£52,341) | (£49,941) | (£47,421) | (£45,297) | (£43,737) | (£41,697) |
| Shareholder Funds | (£52,341) | (£49,941) | (£47,421) | (£45,297) | (£43,737) | (£41,697) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 28 December 2025 | Current accounting period shortened | |||
| 18 December 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →