opendata.bot
Company number
14815636

POLARIS PERSONNEL LIMITED

Officer · DODGE, Andrew Mark and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLARIS PERSONNEL LIMITED
Company number
14815636
Registered office
BRISTOL NORTH BATHS, GLOUCESTER ROAD, BRISTOL, BS7 8BN, UNITED KINGDOM · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

DODGE, Andrew Mark
secretary
Appointed 19/04/2023
Active
SMITH, Adam James
director
Appointed 19/04/2023
Active
SMITH, Daniel Nikolas
director
Appointed 19/04/2023
Active
SMITH, Dominic Richard
director
Appointed 19/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam James Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2023
Mr Daniel Nikolas Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2023
Mr Dominic Richard Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2023
Smithcorp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/06/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Smithcorp Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/06/2025 Controls 4 companies
Mr Adam James Smith
born 10/1969 · Jersey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/06/2025 Controls 7 companies
Mr Daniel Nikolas Smith
born 09/1972 · Jersey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/04/2025 Controls 5 companies
Mr Dominic Richard Smith
born 06/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/06/2025 Controls 7 companies

Serving officers

DODGE, Andrew Mark
secretary Appointed 19/04/2023
SMITH, Adam James
director Appointed 19/04/2023
SMITH, Daniel Nikolas
director Appointed 19/04/2023
SMITH, Dominic Richard
director Appointed 19/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Director resigned HODKINSON, James Alastair —
16/06/2025 Person with significant control ceased Mr Dominic Richard Smith —
16/06/2025 Person with significant control ceased Mr Adam James Smith —
16/06/2025 Person with significant control added — Smithcorp Limited
16/06/2025 Director appointed — HODKINSON, James Alastair
16/04/2025 Person with significant control ceased Mr Daniel Nikolas Smith —
19/04/2023 Person with significant control added — Mr Dominic Richard Smith
19/04/2023 Person with significant control added — Mr Daniel Nikolas Smith
19/04/2023 Person with significant control added — Mr Adam James Smith
19/04/2023 Director appointed — SMITH, Dominic Richard
19/04/2023 Director appointed — SMITH, Daniel Nikolas
19/04/2023 Director appointed — SMITH, Adam James
19/04/2023 Secretary appointed — DODGE, Andrew Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for POLARIS PERSONNEL LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

POLARIS PERSONNEL LIMITED — BS7 8BN
Tier 1 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of POLARIS PERSONNEL LIMITED?▾
According to the official registry, the company number of POLARIS PERSONNEL LIMITED is 14815636.
Where is POLARIS PERSONNEL LIMITED registered?▾
The registered office is BRISTOL NORTH BATHS, GLOUCESTER ROAD, BRISTOL, BS7 8BN, UNITED KINGDOM.
Who runs POLARIS PERSONNEL LIMITED?▾
DODGE, Andrew Mark is listed among the officers of POLARIS PERSONNEL LIMITED.
What is the SIC code of POLARIS PERSONNEL LIMITED?▾
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls POLARIS PERSONNEL LIMITED?▾
Mr Adam James Smith is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of POLARIS PERSONNEL LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POLARIS PERSONNEL LIMITED (14815636)

POLARIS PERSONNEL LIMITED is a private limited company incorporated on 19 April 2023 and registered in the United Kingdom under company number 14815636. Its registered office is at BRISTOL NORTH BATHS, GLOUCESTER ROAD, BRISTOL, BS7 8BN, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Adam James Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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