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Polus Capital Management Limited
Polus Capital Management Limited is an active company incorporated on 3 September 2003 with the registered office located in London, Greater London. Polus Capital Management Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04885685
Private limited company
Age
22 years
Incorporated
3 September 2003
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
3 September 2025
(4 months ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Polus Capital Management Limited
Contact
Update Details
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
United Kingdom
Address changed on
24 Feb 2025
(10 months ago)
Previous address was
62 Buckingham Gate London SW1E 6AJ England
Companies in SW1H 0AD
Telephone
02072594800
Email
Available in Endole App
Website
Cairncapital.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stefano Dova
Director • Banker • Italian • Lives in Italy • Born in Mar 1976
Loic Alain Daniel Prevot
Director • British • Lives in England • Born in Dec 1979
Andrew Lindsay Burke
Director • Irish • Lives in England • Born in May 1960
Melanie Jane Davison
Director • British • Lives in England • Born in Jan 1967
Alexandra Virginia Young
Director • British • Lives in Italy • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polus Capital Management Group Limited
Nicholas Ian Chalmers and Alexandra Virginia Young are mutual people.
Active
Polus Capital Management Investments Limited
Nicholas Ian Chalmers is a mutual person.
Active
Polus Investment Management Limited
Nicholas Ian Chalmers is a mutual person.
Active
Ram A.I. Limited
Ryan Sinnott is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£24.13M
Increased by £4.71M (+24%)
Turnover
£42.65M
Increased by £7.18M (+20%)
Employees
62
Increased by 2 (+3%)
Total Assets
£34.4M
Increased by £3.46M (+11%)
Total Liabilities
-£9.22M
Increased by £3.15M (+52%)
Net Assets
£25.18M
Increased by £314K (+1%)
Debt Ratio (%)
27%
Increased by 7.18% (+37%)
See 10 Year Full Financials
Latest Activity
Mr Loic Alain Daniel Prevot Appointed
14 Days Ago on 31 Dec 2025
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Mrs Melanie Jane Davison Details Changed
10 Months Ago on 24 Feb 2025
Mr Andrew Lindsay Burke Details Changed
10 Months Ago on 24 Feb 2025
Ms Samantha Leigh Bartlett Details Changed
10 Months Ago on 24 Feb 2025
Mr Robert John Dafforn Details Changed
10 Months Ago on 24 Feb 2025
Mr Robert John Dafforn Details Changed
10 Months Ago on 24 Feb 2025
Registered Address Changed
10 Months Ago on 24 Feb 2025
Mr Stefano Dova Appointed
1 Year 2 Months Ago on 30 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Melanie Jane Davison on 24 February 2025
Submitted on 10 Jan 2026
Director's details changed for Mr Andrew Lindsay Burke on 24 February 2025
Submitted on 10 Jan 2026
Director's details changed for Ms Samantha Leigh Bartlett on 24 February 2025
Submitted on 10 Jan 2026
Appointment of Mr Loic Alain Daniel Prevot as a director on 31 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Robert John Dafforn on 24 February 2025
Submitted on 8 Jan 2026
Director's details changed for Mr Robert John Dafforn on 24 February 2025
Submitted on 8 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Memorandum and Articles of Association
Submitted on 2 Jan 2026
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
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Repayment History
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