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R3 Polygon UK Ltd

R3 Polygon UK Ltd is an active company incorporated on 3 January 1946 with the registered office located in Huntingdon, Cambridgeshire. R3 Polygon UK Ltd was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00402652
Private limited company
Age
79 years
Incorporated 3 January 1946
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackstone Road
Stukeley Meadows Industrial
Huntingdon
Cambridgeshire
PE29 6EE
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
01480442327
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1971
Director • Ceo • German • Lives in Germany • Born in Jul 1968
Director • Ceo • German • Lives in Germany • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwell Technical Services Limited
Peter Brumby, Asa Margareta Kallenius, and 1 more are mutual people.
Active
TPSFF Holdings Limited
Peter Brumby, Asa Margareta Kallenius, and 1 more are mutual people.
Active
ARK And General Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
F.S.H. (Group) Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
The Plastic Surgeon Limited
Asa Margareta Kallenius and Kristian Lennard are mutual people.
Active
Polygon Damage Control Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Neways Associates Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Element3 Ltd
Peter Brumby and Kristian Lennard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
£46.99M
Increased by £15.06M (+47%)
Employees
454
Increased by 104 (+30%)
Total Assets
£35.33M
Decreased by £21.16M (-37%)
Total Liabilities
-£54.41M
Increased by £8.27M (+18%)
Net Assets
-£19.09M
Decreased by £29.43M (-285%)
Debt Ratio (%)
154%
Increased by 72.34% (+89%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Axel Jorg Graenitz Resigned
8 Months Ago on 7 Jan 2025
Mr Robin Petersen Appointed
8 Months Ago on 7 Jan 2025
Ms Jane Perkins Appointed
8 Months Ago on 2 Jan 2025
Mr Kristian Lennard Appointed
8 Months Ago on 2 Jan 2025
Purmpal Singh Taggar Resigned
8 Months Ago on 2 Jan 2025
Peter Brumby Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Asa Margareta Kallenius Appointed
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Appointment of Ms Jane Perkins as a secretary on 2 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Peter Brumby as a director on 2 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Robin Petersen as a director on 7 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
Repayment History
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