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Companies House/London/Company profile

POLARIS CONSTRUCTION LIMITED

Active
09798258·incorporated 2015-09-28

POLARIS CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 28 September 2015 at Companies House (number 09798258; OpenRegistry canonical ID GB-09798258-polaris-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-28
Registered Address
145 VARLEY ROAD, LONDON, E16 3NR, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

POLARIS CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Ms Liidia Kovaljova born 1956 resident in England, Estonian national. Notified 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Pavel Kot born 1952 resident in England, Estonian national. Notified 2016-09-01. Ceased 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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