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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.
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 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 62 Buckingham Gate London SW1E 6AJ England
Telephone
02072594800
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • Irish • Lives in England • Born in May 1960
Director • Banker • Italian • Lives in Italy • Born in Feb 1972
Director • Chief Executive Officer • Maltese • Lives in UK • Born in Jun 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1983
Director • Banker • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Polus Capital Management Group Limited
Alexandra Virginia Young and Nicholas Ian Chalmers 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mr Stefano Dova Appointed
1 Year Ago on 30 Oct 2024
Lorenzo Tarcisio Cornalba Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Lorenzo Tarcisio Cornalba Appointed
1 Year 9 Months Ago on 1 Feb 2024
Pierpaolo Montana Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
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
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to Asticus Building 21 Palmer Street London SW1H 0AD on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Stefano Dova as a director on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Lorenzo Tarcisio Cornalba as a director on 8 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Appointment of Mr Lorenzo Tarcisio Cornalba as a director on 1 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Pierpaolo Montana as a director on 1 February 2024
Submitted on 5 Feb 2024
Change of details for Cairn Capital Group Limited as a person with significant control on 3 November 2022
Submitted on 13 Sep 2023
Repayment History
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