Polaris Capital Limited

Active09276179 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Sanjay Shah
Accounts type
Total exemption full
Region
Greater London
Address
C/o Barnes Roffe Advisory Limited Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Shah, Sanjay
Director · Appointed 20 February 2018
British
Born September 1970 (56)
Officer history (3 former)
18 August 2021
Resigned Ip Universal Limited as Corporate Director
10 July 2018
Appointed Ip Universal Limited as Corporate Director
20 February 2018
Appointed Shah, Sanjay as Director
20 February 2018
Resigned Milne, Adrian Leslie James as Director
28 November 2017
Appointed Milne, Adrian Leslie James as Director
28 November 2017
Resigned Murphy, Michael Stephen as Director
22 October 2014
Appointed Murphy, Michael Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09274705

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,017)
Cash
£1
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,627 £7,587 £6,027 £3,903 £1,383 (£1,017)
Balance sheet detail
202420232022202120202019
Current Assets£3,218,632£3,218,632£3,218,632£3,218,632£3,218,632£3,218,632
Cash£1£1£1£1£1£1
Creditors (< 1 year)£4,822,549£4,820,149£4,817,629£4,815,505£4,813,945£4,811,905
Net Current Assets(£1,603,917)(£1,601,517)(£1,598,997)(£1,596,873)(£1,595,313)(£1,593,273)
Net Assets(£1,017)£1,383£3,903£6,027£7,587£9,627
Shareholder Funds(£1,017)£1,383£3,903£6,027£7,587£9,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts31 December 2024
28 December 2025Current accounting period shortened
18 December 2025Registered office address changed
10 November 2025Director's details changed
10 November 2025Confirmation statement with no updates9 November 2025
Show all recent filings

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