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Polus Investment Management Limited

Polus Investment Management Limited is a dormant company incorporated on 3 September 2003 with the registered office located in London, Greater London. Polus Investment Management Limited was registered 22 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04885712
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months 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 Dormant
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 United Kingdom
Telephone
02072017200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Maltese • Lives in UK • Born in Jun 1973
Polus Capital Management Group Limited
PSC
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Mutual Companies
Polus Capital Management Group Limited
Nicholas Ian Chalmers is a mutual person.
Active
Polus Capital Management Limited
Nicholas Ian Chalmers is a mutual person.
Active
Polus Capital Management Investments Limited
Nicholas Ian Chalmers is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Cairn Capital Group Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Change of details for Cairn Capital Group Limited as a person with significant control on 3 November 2022
Submitted on 29 Aug 2023
Certificate of change of name
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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