POLARIS 2023-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
At the date of signing these financial statements, the Originator has not made the decision as to whether the option is going to be exercised and whether the Notes will be called. 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
“At the date of signing these financial statements, the Originator has not made the decision as to whether the option is going to be exercised and whether the Notes will be called. 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.”
Significant events
- “The Company was incorporated on 17 February 2023 as a Special Purpose Vehicle (SPV) to raise funding by the issuance on 31 May 2023 of £399,184,000 mortgage-backed floating rate Loan notes.”
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 | 2023-02-17 | — | — |
| STERNBERG, Aline | Director | 2023-02-17 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-02-17 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-02-17 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polaris 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-17 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | CERT8A | incorporation | Legacy | |
| 2023-04-04 | SH50 | reregistration | Application trading certificate | |
| 2023-04-03 | SH01 | capital | Capital allotment shares | |
| 2023-03-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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