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Elisa Polystar UK Ltd
Elisa Polystar UK Ltd is an active company incorporated on 25 February 2015 with the registered office located in Reading, Berkshire. Elisa Polystar UK Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09458017
Private limited company
Age
10 years
Incorporated
25 February 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
25 February 2025
(6 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Elisa Polystar UK Ltd
Contact
Address
5th Floor Thames Tower
Station Road
Reading
Berkshire
RG1 1LX
England
Address changed on
1 Nov 2022
(2 years 10 months ago)
Previous address was
3 Denmark Road Guildford GU1 4DA England
Companies in RG1 1LX
Telephone
08453884071
Email
Unreported
Website
Cardinality.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rolf Thomas Nilsson
Director • Chief Technology Officer • Swedish • Lives in Sweden • Born in May 1972
Saku Matias Ormo
Director • Senior Business Controller • Finnish • Lives in Finland • Born in Mar 1978
Stephen Ralph Preston
Director • Ceo • British • Lives in England • Born in Jul 1962
Anssi-Antero Okkonen
Director • Finnish • Lives in Finland • Born in Aug 1959
Clarks Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aerotech, Limited
Clarks Nominees Limited is a mutual person.
Active
Faac (U.K.) Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Solicitors (Reading) Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Solicitors Limited
Clarks Nominees Limited is a mutual person.
Active
Clarks Trustees Limited
Clarks Nominees Limited is a mutual person.
Active
Radware (UK) Limited
Clarks Nominees Limited is a mutual person.
Active
Televic UK Limited
Clarks Nominees Limited is a mutual person.
Active
Forburytech Limited
Clarks Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£384K
Decreased by £373.68K (-49%)
Turnover
£10.13M
Increased by £3.03M (+43%)
Employees
14
Increased by 1 (+8%)
Total Assets
£3.76M
Increased by £145.72K (+4%)
Total Liabilities
-£4.52M
Increased by £260K (+6%)
Net Assets
-£759K
Decreased by £114.28K (+18%)
Debt Ratio (%)
120%
Increased by 2.35% (+2%)
See 10 Year Full Financials
Latest Activity
Anssi-Antero Okkonen Resigned
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Anssi-Antero Okkonen Details Changed
8 Months Ago on 1 Jan 2025
Mr Stephen Ralph Preston Details Changed
8 Months Ago on 1 Jan 2025
Mr Stephen Ralph Preston Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Elisa Oyj (Elisa Corporation) (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Anssi-Antero Okkonen as a director on 21 July 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Anssi-Antero Okkonen on 1 January 2025
Submitted on 7 May 2025
Director's details changed for Mr Stephen Ralph Preston on 1 January 2025
Submitted on 7 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Stephen Ralph Preston as a director on 1 January 2025
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Certificate of change of name
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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