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Polyteck Building Services Limited

Polyteck Building Services Limited is an active company incorporated on 4 July 2005 with the registered office located in London, Greater London. Polyteck Building Services Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05498728
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (19 days remaining)
Contact
Address
143 Leman Street
London
E1 8EY
United Kingdom
Address changed on 20 Aug 2025 (20 days ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
02074937260
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Dec 1977
Secretary • British
Strata Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pristine Water Treatment Services Ltd
Costantinos Polycarpou is a mutual person.
Active
Polyteck Property Solutions Ltd
Costantinos Polycarpou is a mutual person.
Active
Fosters PS Ltd
Costantinos Polycarpou is a mutual person.
Active
Strata Property Holdings Ltd
Costantinos Polycarpou is a mutual person.
Active
Fosters Building Services Limited
Costantinos Polycarpou is a mutual person.
Active
Maco Investments Ltd
Costantinos Polycarpou is a mutual person.
Active
CP Family Holdings Ltd
Costantinos Polycarpou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£202K
Increased by £200K (+10000%)
Turnover
£36.18M
Increased by £15.28M (+73%)
Employees
116
Same as previous period
Total Assets
£13.62M
Increased by £2.22M (+19%)
Total Liabilities
-£7.47M
Increased by £927K (+14%)
Net Assets
£6.15M
Increased by £1.29M (+27%)
Debt Ratio (%)
55%
Decreased by 2.53% (-4%)
Latest Activity
Registered Address Changed
20 Days Ago on 20 Aug 2025
Lefki Polycarpou Details Changed
1 Month Ago on 31 Jul 2025
Mr Yiannakis Georgiou Polycarpou Details Changed
1 Month Ago on 31 Jul 2025
Mr Costantinos Polycarpou Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Costantinos Polycarpou Appointed
9 Months Ago on 27 Nov 2024
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 143 Leman Street London E1 8EY on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Costantinos Polycarpou on 31 July 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Yiannakis Georgiou Polycarpou on 31 July 2025
Submitted on 20 Aug 2025
Secretary's details changed for Lefki Polycarpou on 31 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Mr Costantinos Polycarpou as a director on 27 November 2024
Submitted on 24 Dec 2024
Current accounting period extended from 31 December 2023 to 29 December 2024
Submitted on 6 Nov 2024
Previous accounting period shortened from 29 June 2024 to 31 December 2023
Submitted on 11 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 26 May 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 31 Mar 2024
Repayment History
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