Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Polaris Software Limited
- Incorporated
- 8 March 2023 (3 years)
- Previously known as
- Click Bidco Limited (until 7 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Kevin James Mccallum
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 3rd Floor2 Glass WharfBristolBS2 0EL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1987 (39)
Director · Appointed 7 November 2025
British
Born May 1977 (49)
Mccallum, Kevin James
Director · Appointed 13 February 2024
British
Born December 1968 (57)
Officer history (6 former)
1 April 2026
7 November 2025
7 November 2025
7 February 2025
Resigned Gee, Martin as Director
26 September 2024
1 July 2024
Appointed Gee, Martin as Director
10 May 2024
10 May 2024
15 April 2024
13 February 2024
13 February 2024
Appointed Mccallum, Kevin James as Director
29 June 2023
27 June 2023
8 March 2023
8 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14716744
Holdings 4
Companies where Polaris Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£8,070,925)
- Cash
- £193,795
- Profit Before Tax
- (£5,581,854)
- Employees
- 5
- Debt Ratio
- 108%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £95,483,796 |
| Current Assets | £6,173,094 |
| Cash | £193,795 |
| Creditors (< 1 year) | £67,773,121 |
| Creditors (> 1 year) | £41,954,694 |
| Net Current Assets | (£61,600,027) |
| Net Assets | (£8,070,925) |
| Shareholder Funds | (£8,070,925) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registration of a charge | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 8 June 2026 | Registration of a charge | |||
| 19 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →