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South Pole Group UK Limited

South Pole Group UK Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. South Pole Group UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09597220
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 8 years 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 (8 months remaining)
Contact
Address
16 Laystall Street
London
EC1R 4PF
England
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was , Business Cube - 43 Worship Street 4th Floor Worship Street, London, EC2A 2DU, England
Telephone
020 39809560
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1995
Director • Italian • Lives in England • Born in Feb 1985
Director • American • Lives in Spain • Born in Feb 1982
PSC
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Mutual Companies
Papatango Theatre Company Ltd
Marco Magini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £1.11M (-34%)
Turnover
£10.47M
Decreased by £2.44M (-19%)
Employees
116
Decreased by 9 (-7%)
Total Assets
£13.75M
Increased by £2.95M (+27%)
Total Liabilities
-£15.73M
Increased by £3.22M (+26%)
Net Assets
-£1.99M
Decreased by £276K (+16%)
Debt Ratio (%)
114%
Decreased by 1.39% (-1%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Dec 2025
James Poley Appointed
1 Month Ago on 27 Nov 2025
Aaron Paul Barasz Appointed
1 Month Ago on 21 Nov 2025
Nadia Kaddouri Resigned
2 Months Ago on 24 Oct 2025
Daniel Oliver Klier Resigned
2 Months Ago on 16 Oct 2025
Nadia Kaddouri Appointed
3 Months Ago on 7 Oct 2025
Samuel David Spreadbury Resigned
3 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Appointment of James Poley as a director on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Aaron Paul Barasz as a director on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Daniel Oliver Klier as a director on 16 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Nadia Kaddouri as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Nadia Kaddouri as a director on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Samuel David Spreadbury as a director on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from , Business Cube - 43 Worship Street 4th Floor Worship Street, London, EC2A 2DU, England to 16 Laystall Street London EC1R 4PF on 12 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Repayment History
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