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Polar Capital Secretarial Services Limited

Polar Capital Secretarial Services Limited is a dormant company incorporated on 10 January 2001 with the registered office located in London, Greater London. Polar Capital Secretarial Services Limited was registered 25 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04138229
Private limited company
Age
25 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
16 Palace Street
London
SW1E 5JD
Same address for the past 10 years
Telephone
02072272700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1973
Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • Company Secretary • British • Lives in UK • Born in Nov 1990
Director • Irish • Lives in England • Born in Dec 1980
Director • Company Secretary • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Capital Us Holdings Limited
Samir Ayub and Tracey Anne Lago are mutual people.
Active
Polar Capital Partners Limited
Samir Ayub is a mutual person.
Active
Polar Capital Holdings Plc
Samir Ayub is a mutual person.
Active
Polar Capital LLP
Samir Ayub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Dec 2025
Ms Kelly Nice Appointed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 16 Dec 2024
Neil Philip Taylor Resigned
1 Year 3 Months Ago on 17 Sep 2024
Neil Philip Taylor Resigned
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 10 Jan 2024
Ms Olajumoke Kupoluyi Appointed
2 Years 5 Months Ago on 16 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Dec 2025
Appointment of Ms Kelly Nice as a director on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Neil Philip Taylor as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Neil Philip Taylor as a secretary on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Jan 2024
Appointment of Ms Olajumoke Kupoluyi as a director on 16 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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