Pole Star Space Applications Limited
Company Profile
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MediumPole Star Space Applications Limited
03505279•Private Limited With Share Capital
C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG
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Incorporated
05/02/1998
Company Age
28 years
Directors
10
Employees
51
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pole Star Space Applications Limited (03505279) is a private limited with share capital incorporated on 05/02/1998 (28 years old) and registered in london, WC1H9LG. The company operates under SIC code 61900 - other telecommunications activities.
At pole star we develop pioneering technologies, empowering maritime insight to inform your real-world decisions. since 1998, we have pushed the limits of innovation, mitigating growing threats to ships, supply chains, cargo, territorial waters and, most importantly, lives within the maritime infras...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 05/02/1998
WC1H9LG
51 employees
Financial Overview
Total Assets
£49.35M
Liabilities
£44.39M
Net Assets
£4.95M
Turnover
£15.16M
Cash
£4.60M
Key Metrics
51
Employees
10
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
5
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2024
Legacy
Category:Accounts
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Legacy
Category:Other
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Import / Export
Imports
12 Months2
60 Months22
Exports
12 Months4
60 Months45
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/01/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, The Studio Building, 21 Evesham Street, London, W114AJ
Chadwick House, Warrington Road, Risley, Warrington, Cheshire, WA36AE
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
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