Ltd Facts The UK company register, as filed

Register entry · No. 14985245

POLARIS (BIDCO) LIMITED

Active Private Limited Company Incorporated 6 Jul 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Jul 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. POLARIS (BIDCO) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas William Joseph Shelford Director Director 6 Jul 2023 — May 1980 British · United Kingdom
Simon Charles Kaufman Director Director 6 Jul 2023 — May 1986 British · United Kingdom
Geoffrey John Snowden Cfo Director 13 Jul 2023 — September 1978 British · England
Martin Joseph Davison Director 13 Jul 2023 — February 1980 British · England
Anthony John Davison Director 13 Jul 2023 — December 1945 British · England
Brett Eric Promisel Director 26 Jan 2026 — September 1970 American · United States
Sarah Louise Groundwater Secretary 8 Aug 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Polaris (Midco) Limited company · 14984886 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLARIS (BIDCO) LIMITED still trading?

The register shows POLARIS (BIDCO) LIMITED as active.

What does POLARIS (BIDCO) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was POLARIS (BIDCO) LIMITED set up?

It was incorporated on 6 July 2023.

When are POLARIS (BIDCO) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POLARIS (BIDCO) LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs POLARIS (BIDCO) LIMITED?

POLARIS (BIDCO) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House