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Polymateria Limited
Polymateria Limited is an active company incorporated on 17 November 2015 with the registered office located in London, City of London. Polymateria Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09875556
Private limited company
Age
9 years
Incorporated
17 November 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 October 2025
(29 days ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
28 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Polymateria Limited
Contact
Update Details
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on
10 Mar 2022
(3 years ago)
Previous address was
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Companies in EC4M 7RD
Telephone
020 88116738
Email
Unreported
Website
Polymateria.com
See All Contacts
People
Officers
9
Shareholders
97
Controllers (PSC)
1
Jonathan David Sieff
Director • British • Lives in UK • Born in Jun 1966
Marc Jan Bolland
Director • Dutch • Lives in UK • Born in Mar 1959
Zuo Yi Yeo
Director • Singaporean • Lives in Singapore • Born in May 1988
Lee Philip Davy-Martin
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Frederic-Charles Josse Mutien Ghislain De Mevius
Director • Belgian • Lives in UK • Born in Nov 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Advetec Holdings Limited
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Advetec Leasing Limited
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Polymateria Group Services Limited
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Conan Capital LLP
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Animatrix Limited
Lee Philip Davy-Martin is a mutual person.
Active
Togl (Holdings) Limited
Lee Philip Davy-Martin is a mutual person.
Active
Davy-Martin & Co. Limited
Lee Philip Davy-Martin is a mutual person.
Active
Peugeot Invest UK Limited
Frederic-Charles Josse Mutien Ghislain De Mevius is a mutual person.
Active
See All Mutual Companies
Brands
Polymateria Ltd
Polymateria offers a biodegradable solution for conventional plastic packaging.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.2M
Decreased by £3.92M (-48%)
Turnover
£1.8M
Increased by £1.8M (%)
Employees
37
Increased by 3 (+9%)
Total Assets
£6.56M
Decreased by £5.35M (-45%)
Total Liabilities
-£6.02M
Decreased by £144K (-2%)
Net Assets
£543K
Decreased by £5.21M (-91%)
Debt Ratio (%)
92%
Increased by 40.01% (+77%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Richard Horne Appointed
1 Year Ago on 4 Oct 2024
Niall Dunne Resigned
1 Year Ago on 3 Oct 2024
Mr Lee Philip Davy-Martin Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Zuo Yi Yeo Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 17 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 April 2025
Submitted on 4 Jul 2025
Second filing of a statement of capital following an allotment of shares on 19 May 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 13 Jan 2025
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Repayment History
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