Polaris Technologies (London) Limited
- Company number
- 14368486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2022
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Antalpha Technologies (London) Limited (until 10 Sep 2024)
- Northstar Technologies (London) Limited (until 30 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Weichao, Mr. | Director | 2 Dec 2024 | |
| DAL MAS, Andrea | Director | 8 Dec 2023 | |
| JIN, Xin | Director | 21 Sep 2022 | 2 Dec 2024 |
| JIN, Xin | Secretary | 28 Sep 2023 | 12 Oct 2024 |
| KANG, Fenni | Director | 8 Dec 2023 | 18 Jul 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 21 Sep 2022 | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Qiuwei Gao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Mr Xin Jin | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2023 | |
| Antalpha Technologies Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2022 | 8 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£31,495 | 2 |
| 30 Sep 2024 Dormant | £100 | - |
| 30 Sep 2023 Dormant | £100 | - |
Connections
Companies at the same address
- 358 Ltd (14010009)
- 42 Real Estate Limited (16937559)
- 52 Ar Limited (16313844)
- Active Introductions Limited (12554707)
- Active Options Limited (13960057)
- AFL Construction Limited (07590392)
- Aion Ecosystem Limited (17322530)
- AK Techpoint Limited (10511455)
- Albion 2 Redcliffe Ltd (16413922)
- Albion 258 Battersea Park Road Ltd (15886575)