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Companies House/Reading/Company profile

POLARIS ACTUARIES AND CONSULTANTS LTD

Active
09640309·incorporated 2015-06-16

POLARIS ACTUARIES AND CONSULTANTS LTD is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number 09640309; OpenRegistry canonical ID GB-09640309-polaris-actuaries-and-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 25,465 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLARIS ACTUARIES AND CONSULTANTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POLARIS ACTUARIES AND CONSULTANTS LTD has 1 person with significant control on file:

  • Xps Consulting Limited (United Kingdom reg. 08287502). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Polaris Group Limited (England And Wales reg. 13029837). Notified 2021-02-13. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Emile Houlihan born 1976 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-02-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09640309.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.