Introduction
Watch Company
P
POLARIS (TOPCO) LIMITED
POLARIS (TOPCO) LIMITED is an active company incorporated on 6 July 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. POLARIS (TOPCO) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14984263
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
22 Worple Road London SW19 4DD England
From: 11 August 2023To: 23 February 2026
One Eagle Place London SW1Y 6AF United Kingdom
From: 6 July 2023To: 11 August 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
GROUNDWATER, Sarah Louise
Active18th Floor, LondonEC3M 7AF
Secretary
Appointed 08 Aug 2023
GROUNDWATER, Sarah Louise
18th Floor, LondonEC3M 7AF
Secretary
08 Aug 2023
Active
DAVISON, Anthony John
Active18th Floor, LondonEC3M 7AF
Born December 1945
Director
Appointed 13 Jul 2023
DAVISON, Anthony John
18th Floor, LondonEC3M 7AF
Born December 1945
Director
13 Jul 2023
Active
DAVISON, Martin Joseph
Active18th Floor, LondonEC3M 7AF
Born February 1980
Director
Appointed 13 Jul 2023
DAVISON, Martin Joseph
18th Floor, LondonEC3M 7AF
Born February 1980
Director
13 Jul 2023
Active
DAY, Kevin Jeffrey
Active18th Floor, LondonEC3M 7AF
Born May 1965
Director
Appointed 13 Jul 2023
DAY, Kevin Jeffrey
18th Floor, LondonEC3M 7AF
Born May 1965
Director
13 Jul 2023
Active
KAUFMAN, Simon Charles
Active18th Floor, LondonEC3M 7AF
Born May 1986
Director
Appointed 06 Jul 2023
KAUFMAN, Simon Charles
18th Floor, LondonEC3M 7AF
Born May 1986
Director
06 Jul 2023
Active
MORRIN, Martin John
Active18th Floor, LondonEC3M 7AF
Born August 1958
Director
Appointed 26 Jan 2026
MORRIN, Martin John
18th Floor, LondonEC3M 7AF
Born August 1958
Director
26 Jan 2026
Active
PROMISEL, Brett Eric
Active18th Floor, LondonEC3M 7AF
Born September 1970
Director
Appointed 26 Jan 2026
PROMISEL, Brett Eric
18th Floor, LondonEC3M 7AF
Born September 1970
Director
26 Jan 2026
Active
SHELFORD, Thomas William Joseph
Active18th Floor, LondonEC3M 7AF
Born May 1980
Director
Appointed 06 Jul 2023
SHELFORD, Thomas William Joseph
18th Floor, LondonEC3M 7AF
Born May 1980
Director
06 Jul 2023
Active
SNOWDEN, Geoffrey John
Active18th Floor, LondonEC3M 7AF
Born September 1978
Director
Appointed 13 Jul 2023
SNOWDEN, Geoffrey John
18th Floor, LondonEC3M 7AF
Born September 1978
Director
13 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bowmark Capital Llp
ActiveLondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 06 Jul 2023
Bowmark Gp Vi Llp
ActiveLondonSW1Y 6AF
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Bowmark Gp Vi Llp
LondonSW1Y 6AF
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jul 2023
Active
Filing History
33
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
29 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2024
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023
11 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2023