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Huber+Suhner Polatis Limited
Huber+Suhner Polatis Limited is an active company incorporated on 20 June 2000 with the registered office located in Cambridge, Cambridgeshire. Huber+Suhner Polatis Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04021002
Private limited company
Age
25 years
Incorporated
20 June 2000
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Huber+Suhner Polatis Limited
Contact
Address
332-2 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0WN
Same address for the past
21 years
Companies in CB4 0WN
Telephone
01223424200
Email
Available in Endole App
Website
Polatis.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Reto Livio Bolt
Director • Swiss • Lives in Switzerland • Born in Nov 1966
Mr Juergen Walter
Director • German • Lives in Germany • Born in Mar 1968
Mr Richard Nightingale
Secretary
Huber & Suhner AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.54M
Increased by £1.21M (+360%)
Turnover
£17.33M
Decreased by £5.26M (-23%)
Employees
232
Decreased by 36 (-13%)
Total Assets
£20.55M
Decreased by £2.43M (-11%)
Total Liabilities
-£11.89M
Decreased by £4.59M (-28%)
Net Assets
£8.66M
Increased by £2.16M (+33%)
Debt Ratio (%)
58%
Decreased by 13.85% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Reto Livio Bolt Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Reto Livio Bolt Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Reto Livio Bolt Appointed
2 Years 2 Months Ago on 21 Jun 2023
Martin Michael Strasser Resigned
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Get Credit Report
Discover Huber+Suhner Polatis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 20 Apr 2024
Resolutions
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
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Repayment History
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