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Companies House/Leicester/Company profile

POLARIS CYBER CONSULTING LIMITED

Active
12914288·incorporated 2020-09-30

POLARIS CYBER CONSULTING LIMITED is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12914288; OpenRegistry canonical ID GB-12914288-polaris-cyber-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-30
Registered Address
7 PORTCULLIS ROAD, LEICESTER, LE5 1SF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

POLARIS CYBER CONSULTING LIMITED has 1 person with significant control on file:

  • Mr Alex Howard-Harris born 1999 resident in England, British national. Notified 2024-07-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Josie Turgoose born 1946 resident in England, British national. Notified 2020-09-30. Ceased 2022-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Louise Howard-Harris born 1972 resident in England, British national. Notified 2022-01-15. Ceased 2025-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

POLARIS CYBER CONSULTING LIMITED has previously traded as:

  • ITCOSMOS LIMITED (until 2024-07-12)

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