POLARIS CAPITAL (ONE) LIMITED
Company details
- Registered name
- POLARIS CAPITAL (ONE) LIMITED
- Company number
- 09274705
- Registered office
- C/O BARNES ROFFE ADVISORY LIMITED LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND · 675 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/11/2016 | Person with significant control ceased | Mr Michael Stephen Murphy | — |
| 09/11/2016 | Person with significant control ceased | Elysium Global Limited | — |
| 09/11/2016 | Person with significant control added | — | Mr Sanjay Shah |
| 09/11/2016 | Person with significant control added | — | Elysium Global Limited |
| 06/04/2016 | Person with significant control added | — | Mr Michael Stephen Murphy |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -52 | -50 |
| Employees (avg) | 1 | 1 |
Documents for POLARIS CAPITAL (ONE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About POLARIS CAPITAL (ONE) LIMITED (09274705)
POLARIS CAPITAL (ONE) LIMITED is a private limited company incorporated on 22 October 2014 and registered in the United Kingdom under company number 09274705. Its registered office is at C/O BARNES ROFFE ADVISORY LIMITED LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Elysium Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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