Polaris Technologies (London) Limited

Active14368486 Private limited company
Incorporated
21 September 2022 (4 years)
Previously known as
Northstar Technologies (London) Limited (until 30 March 2026)
Antalpha Technologies (London) Limited (until 10 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Weichao Zhang
Andrea Dal Mas
Owned by
Qiuwei Gao
Xin Jin
Accounts type
Micro entity
Region
Greater London
Address
383 Durnsford Road
London
SW19 8EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Zhang, Weichao, Mr.
Director · Appointed 2 December 2024
Chinese
Born February 1985 (41)
Dal Mas, Andrea
Director · Appointed 8 December 2023
Italian
Born October 1994 (32)
Officer history (4 former)
2 December 2024
Appointed Zhang, Weichao, Mr. as Director
2 December 2024
Resigned Jin, Xin as Director
12 October 2024
Resigned Jin, Xin as Secretary
18 July 2024
Resigned Kang, Fenni as Director
8 December 2023
Appointed Dal Mas, Andrea as Director
8 December 2023
Appointed Kang, Fenni as Director
28 September 2023
Appointed Jin, Xin as Secretary
31 August 2023
21 September 2022
21 September 2022
Appointed Jin, Xin as Director

Ownership 2 active

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

Qiuwei Gao
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born April 1985 (41)
Xin Jin
Individual · Notified 8 October 2023
Owns 75–100% of shares
Right to appoint and remove directors
Chinese
Born January 1988 (38)
Former controllers (1)
8 October 2023
Ceased Antalpha Technologies Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£31,495)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2023 2024 2025 £100 £100 (£31,495)
Balance sheet detail
202520242023
Current Assets£0
Creditors (< 1 year)£29,515
Net Current Assets(£29,515)
Net Assets(£31,495)£100£100
Shareholder Funds(£31,495)£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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