POLARIS 2022-1 PLC
Get an alert when POLARIS 2022-1 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
If the option is exercised and a refinance via the Originator occurs, the Notes will be paid off using the proceeds of the refinance and the Company will cease trading. Therefore, this represents a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“If the option is exercised and a refinance via the Originator occurs, the Notes will be paid off using the proceeds of the refinance and the Company will cease trading. Therefore, this represents a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-03 | — | — |
| STERNBERG, Aline | Director | 2021-12-03 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-12-03 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-12-03 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polaris 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-03 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-15 | CERT8A | incorporation | Legacy | |
| 2021-12-15 | SH50 | reregistration | Application trading certificate | |
| 2021-12-09 | SH01 | capital | Capital allotment shares | |
| 2021-12-03 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one