POLARIS SOFTWARE LIMITED

Active Exeter

Non-trading company

5 employees website.com
Non-trading company
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POLARIS SOFTWARE LIMITED

Non-trading company

Founded 8 Mar 2023 Active Exeter, England 5 employees website.com
Non-trading company

Previous Company Names

CLICK BIDCO LIMITED 8 Mar 2023 — 7 Apr 2024
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 23 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-4M
Total assets £84M
Total Liabilities £88M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Senate Court Southernhay Gardens Exeter EX1 1NT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POLARIS SOFTWARE LIMITED (14716946), an active company based in Exeter, England. Incorporated 8 Mar 2023. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.88M

Total Liabilities

£88.31M

Turnover

N/A

Employees

5

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mccallum, Kevin JamesDirectorBritishUnited Kingdom5713 Feb 2024Active
Richard BradleyDirectorBritishEngland4515 Apr 2024Active

Shareholders

Shareholders (1)

Click Finco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Click Finco Limited

United Kingdom

Active
Notified 8 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

POLARIS SOFTWARE LIMITED Current Company
FARTHEST GATE LIMITED united kingdom
STARTRAQ LIMITED united kingdom
LEMNOS UK LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of James Donal Davis as director on 2026-04-01
31 Mar 2026AccountsAnnual accounts made up to 2025-06-30
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
13 Nov 2025OfficersTermination of Richard Bradley as director on 2025-11-07
7 Nov 2025OfficersAppointment of Tom Underhill as director on 2025-11-07
14 Apr 2026 Officers

Appointment of James Donal Davis as director on 2026-04-01

31 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

13 Nov 2025 Officers

Termination of Richard Bradley as director on 2025-11-07

7 Nov 2025 Officers

Appointment of Tom Underhill as director on 2025-11-07

Recent Activity

Latest Activity

Appointment of James Donal Davis as director on 2026-04-01

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-06-30

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-03-07 with no updates

1 months ago on 23 Mar 2026

Termination of Richard Bradley as director on 2025-11-07

5 months ago on 13 Nov 2025

Appointment of Tom Underhill as director on 2025-11-07

5 months ago on 7 Nov 2025