Filing status
- Accounts due
- 31 August 2026 (overdue)
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Polaris Exchange Ltd
- Incorporated
- 22 November 2021 (4 years)
- Previously known as
- Redoubtable Care Services Limited (until 5 November 2025)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Hans Eriksson
- Owned by
- Carl Axel AbankerLars Carl Gunnar WikmanHans Tage Eriksson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 3511 126 East Ferry RoadCanary WharfLondonE14 9FP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 October 2025
Eriksson, Hans
Director · Appointed 24 October 2025
Swedish
Born December 1947 (78)
Officer history (2 former)
24 October 2025
24 October 2025
Appointed Eriksson, Hans as Director
24 October 2025
21 July 2025
21 July 2025
22 November 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carl Axel Abanker
Individual · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born September 1955 (71)
Lars Carl Gunnar Wikman
Individual · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born December 1959 (66)
Hans Tage Eriksson
Individual · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born December 1947 (78)
Former controllers (3)
24 October 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
24 October 2025
21 July 2025
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for compulsory strike-off | — |
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