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Activities of other holding companies n.e.c. · Leytonstone, London

Polaris Capital (One)

Polaris Capital (One) Limited

Net liabilitiesActiveLatest figures: 2024Abridged accountsCompany only11 years on the register

Private limited company registered in Leytonstone, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2024 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021202220232024
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2021202220232024
of which debtors
Creditors due within a year
Net current assets

3 balance-sheet lines, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-01

  1. Directors
    Director's details changed for Mr Sanjay Shah on 17 March 2026
  2. Accounts
    Total exemption full accounts made up to 31 December 2024
  3. Accounts
    Current accounting period shortened from 29 December 2024 to 28 December 2024
  4. Address
    Registered office address changed from C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA England to C/O Barnes Roffe Advisory Limited Leytonsto…
  5. Address
    Registered office address changed from C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England to C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Ley…
  6. Accounts
    Total exemption full accounts made up to 31 December 2023
  7. Accounts
    Total exemption full accounts made up to 31 December 2022
  8. Accounts
    Previous accounting period shortened from 30 December 2022 to 29 December 2022
  9. Accounts
    Total exemption full accounts made up to 31 December 2021
  10. Address
    Registered office address changed from 25 Upper Brook Street London W1K 7QD England to C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD on 21 March 2023
  11. Address
    Registered office address changed from C/O Meaby & Co Solicitors Llp Lower Ground Floor 3-11 Eyre Street Hill London EC1R 5ET to 25 Upper Brook Street London W1K 7QD on 23 Febru…
  12. Accounts
    Previous accounting period shortened from 31 December 2021 to 30 December 2021
  13. 26 earlier
    1. Ownership
      Cessation of Elysium Global Limited as a person with significant control on 9 November 2016
    2. Ownership
      Notification of Sanjay Shah as a person with significant control on 9 November 2016
    3. Accounts
      Total exemption full accounts made up to 31 December 2020
    4. Accounts
      Total exemption full accounts made up to 31 December 2019
    5. Directors
      Termination of appointment of Ip Universal Limited as a director on 18 August 2021
    6. Directors
      Director's details changed for Mr Sanjay Shah on 10 August 2021
    7. Notice
      Compulsory strike-off action has been discontinued (and 1 more like it since 21 February 2017)
    8. Address
      Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Meaby & Co Solicitors Llp Lower Ground Floor 3-11 Eyre Street Hill London EC1R 5ET on 22 A…
    9. Notice
      First Gazette notice for compulsory strike-off (and 1 more like it since 20 December 2016)
    10. Accounts
      Unaudited abridged accounts made up to 31 December 2018
    11. Filing
      Second filing of Confirmation Statement dated 09/11/2016
    12. Accounts
      Unaudited abridged accounts made up to 31 December 2017
    13. Accounts
      Previous accounting period shortened from 30 March 2018 to 31 December 2017
    14. Ownership
      Notification of Elysium Global Limited as a person with significant control on 9 November 2016
    15. Ownership
      Cessation of Michael Stephen Murphy as a person with significant control on 9 November 2016
    16. Address
      Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ England to 20-22 Wenlock Road London N1 7GU on 11 October 2018
    17. Directors
      Appointment of Mr Sanjay Shah as a director on 10 July 2018
    18. Directors
      Termination of appointment of a director
    19. Directors
      Appointment of Ip Universal Limited as a director on 28 June 2018
    20. Directors
      Termination of appointment of Sanjay Shah as a director on 27 June 2018
    21. Directors
      Termination of appointment of Adrian Leslie James Milne as a director on 20 February 2018
    22. Directors
      Appointment of Sanjay Shah as a director on 20 February 2018
    23. Directors
      Appointment of Mr Adrian Leslie James Milne as a director on 28 November 2017
    24. Directors
      Termination of appointment of Michael Stephen Murphy as a director on 28 November 2017
    25. Accounts
      Micro company accounts made up to 31 March 2017
    26. Address
      Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ on 3 April 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Polaris Capital (One) do?

Private limited company registered in Leytonstone, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Polaris Capital (One) make?

Answered in the full report

›Is Polaris Capital (One) profitable?

Polaris Capital (One)'s profit isn't public: small companies may file without a profit and loss account.

›How many people work at Polaris Capital (One)?

Answered in the full report

›Who runs and owns Polaris Capital (One)?

Its directors are Sanjay Shah. Its owners are shown to subscribers.

›Where is Polaris Capital (One) based?

Its registered office is C/O Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, in Leytonstone, London.

›When was Polaris Capital (One) founded?

Polaris Capital (One) Limited was incorporated on 22 October 2014.

›Is Polaris Capital (One) still trading?

The register lists Polaris Capital (One) Limited as active.

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