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Polsource Ltd

Polsource Ltd is an active company incorporated on 16 August 2016 with the registered office located in London, Greater London. Polsource Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10331633
Private limited company
Age
9 years
Incorporated 16 August 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
(C/O) Salvares Jbs Uk Ltd
Niddry Lodge, 51 Holland Street
London
W8 7JB
England
Address changed on 2 Jun 2022 (3 years ago)
Previous address was Niddry Lodge 51 Holland Street London W8 7JB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1963
Director • Senior Director • British • Lives in UK • Born in Jun 1974
Director • German • Lives in UK • Born in Mar 1970
Epam Systems, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epam Systems Ltd
Anita Rajdev and Eran Eisenberg are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£792K
Decreased by £646K (-45%)
Turnover
£11.79M
Decreased by £3.91M (-25%)
Employees
35
Decreased by 10 (-22%)
Total Assets
£2.17M
Decreased by £2.21M (-50%)
Total Liabilities
-£6.52M
Decreased by £1.19M (-15%)
Net Assets
-£4.35M
Decreased by £1.02M (+31%)
Debt Ratio (%)
300%
Increased by 124.19% (+71%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Anita Rajdev Resigned
9 Months Ago on 13 Dec 2024
Mr Eran Eisenberg Appointed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Jason David Peterson Appointed
2 Years 5 Months Ago on 30 Mar 2023
David Michael Falconer Resigned
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Anita Rajdev as a director on 13 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Eran Eisenberg as a director on 13 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of David Michael Falconer as a director on 16 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Jason David Peterson as a director on 30 March 2023
Submitted on 30 Mar 2023
Director's details changed for Mrs Anita Rajdev on 11 August 2022
Submitted on 3 Jan 2023
Repayment History
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