Polaris Offshore Limited

Active09384094 Private limited company
Incorporated
12 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jian Chen
Owned by
Jian Chen
Accounts type
Dormant
Region
West Midlands
Address
53 Whateleys Drive
Kenilworth
CV8 2GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2015
Also at Xiti Trading Co., Ltd (proposed for strike-off), Huzhou Dongyu Electro Mechanical Co., Ltd, Salute Industrial Limited (proposed for strike-off) · more companies
Chen, Jian
Director · Appointed 12 January 2015
Chinese
Born October 1971 (55)

Ownership 1 active

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

Jian Chen
Individual · Notified 5 January 2017
Owns 75–100% of shares
Chinese
Born October 1971 (55)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Registered office address changed
4 January 2026Confirmation statement with no updates2 January 2026
4 January 2026Accounts for a dormant company31 December 2025
9 May 2025Registered office address changed
11 April 2025Registered office address changed
Show all recent filings

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