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POLARIS EXCHANGE LTD

Active
13756695·incorporated 2021-11-22

POLARIS EXCHANGE LTD is an active UK private limited company, incorporated on 22 November 2021 at Companies House (number 13756695; OpenRegistry canonical ID GB-13756695-polaris-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-22
Registered Address
DEPT 3511 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of POLARIS EXCHANGE LTD

Filings

Check filing history of POLARIS EXCHANGE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

POLARIS EXCHANGE LTD has 3 persons with significant control on file:

  • Mr Carl Axel Abanker born 1955 resident in Sweden, Swedish national. Notified 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lars Carl Gunnar Wikman born 1959 resident in Sweden, Swedish national. Notified 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hans Tage Eriksson born 1947 resident in Sweden, Swedish national. Notified 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Charles Hague born 1968 resident in England, English national. Notified 2021-11-22. Ceased 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-07-21. Ceased 2025-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-07-21. Ceased 2025-10-24.
    • Has significant influence or control

Previous names

POLARIS EXCHANGE LTD has previously traded as:

  • REDOUBTABLE CARE SERVICES LIMITED (until 2025-11-05)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13756695.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.