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Company profile
POLARIS ACTUARIES AND CONSULTANTS LTD
active • ltd • Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Company no.09640309Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09640309
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-06-16
- Registered Office
- Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.05m
Equity
£3.00m
Total liabilities
£1.05m
Cash in bank
£2.38m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£1.73M
+136.01%Cash in bank
+£1.88M
+382.64%Total assets
+£1.13M
+38.60%Total liabilities
+£602.19k
+36.51%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6.51m£2.09m-£2.33m
202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£784,964
Trade creditors£317,636
Fixed assets£2,530
Current assets£4.05m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £4.17m | £6.51m | -£2.33m |
| 2023 | £1.27m | £2.92m | -£1.65m |
| 2024 | £3.00m | £4.05m | -£1.05m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Oct 2025 | 7 Months |
| Accounts Submitted | 5 Aug 2025 | 10 Months |
| Accounts Submitted | 1 Aug 2025 | 10 Months |
| Confirmation Statement Submitted | 19 Jun 2025 | 11 Months |
| Change of Has Charges | 4 Apr 2025 | 1 Year |
| Accounts Submitted | 6 Mar 2025 | 1 Year |
| Change of Registered Office Address | 3 Mar 2025 | 1 Year |
| FENNING, Benjamin Thomas Appointed | 28 Feb 2025 | 1 Year |
| HONOUR, David Graeme Appointed | 28 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 24 Feb 2025 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 1 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-05-15 | Open PDF |
| change-person-director-company-with-change-date | 2026-05-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-10-23 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-08-05 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-08-01 | Open PDF |
| confirmation-statement-with-updates | 2025-06-19 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-03-31 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-03-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-04 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-03-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-03-03 | Open PDF |