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Polaris U.K. Limited
02911441
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
NEW LONDON HOUSE, LONDON, EC3R 7LP
Incorporated 22/03/1994
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mrs Rebecca Dawn Gambrell
director · Since 30/01/2024
DIRECTOR OF SME - AVIVA
BRITISH · ENGLAND · Age 39
Mr John Derek Henry
director · Since 10/10/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Ms Eibhlin Antonia Swan
director · Since 27/07/2026
IRISH · UNITED KINGDOM · Age 37
Former
Mr Alexander Ktenidis
director · Resigned 03/07/2026
Persons with Significant Control
Aviva Insurance Uk Limited
25–50% shares
8, Surrey Street, Norwich, NR1 3NG
Notified 06/04/2016
Intact Insurance Uk Limited
25–50% shares
St Marks Court, Chart Way, Horsham, RH12 1XL
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 24/05/2004Registered 04/06/2004