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Polynickel Colombia Investments Limited

Polynickel Colombia Investments Limited is an active company incorporated on 13 February 2002 with the registered office located in London, Greater London. Polynickel Colombia Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04373282
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 9 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1987
Director • Turkish • Lives in Netherlands • Born in Aug 1981
Director • Turkish • Lives in Netherlands • Born in Apr 1994
South32 Limited
PSC
Shareholders, PSCs & Group Structure
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Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£64.35M
Increased by £63.35M (+6386%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.12B
Increased by £191.3M (+10%)
Total Liabilities
-£774.99M
Increased by £224.64M (+41%)
Net Assets
£1.35B
Decreased by £33.34M (-2%)
Debt Ratio (%)
37%
Increased by 8.01% (+28%)
Latest Activity
Accounting Period Extended
3 Days Ago on 22 Dec 2025
Full Accounts Submitted
6 Days Ago on 19 Dec 2025
Evren Ozturk Appointed
24 Days Ago on 1 Dec 2025
Brian Robert Purdy Resigned
24 Days Ago on 1 Dec 2025
Corinne Berthoux Resigned
24 Days Ago on 1 Dec 2025
Thomas Anthony Nelson Bedford Resigned
24 Days Ago on 1 Dec 2025
Nihan Pinar Appointed
24 Days Ago on 1 Dec 2025
Rebecca Angela Healy Resigned
24 Days Ago on 1 Dec 2025
Jasper Sinan Yildirim Appointed
24 Days Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
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Documents
Current accounting period extended from 30 June 2026 to 31 December 2026
Submitted on 22 Dec 2025
Full accounts made up to 30 June 2025
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 18 Dec 2025
Appointment of Evren Ozturk as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Thomas Anthony Nelson Bedford as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Brian Robert Purdy as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Corinne Berthoux as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Rebecca Angela Healy as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Nihan Pinar as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Jasper Sinan Yildirim as a director on 1 December 2025
Submitted on 1 Dec 2025
Repayment History
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