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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Polsource Ltd
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
Companies in W8 7JB
Telephone
Unreported
Email
Unreported
Website
Polsource.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jason David Peterson
Director • American • Lives in United States • Born in Jan 1963
Anita Rajdev
Director • Senior Director • British • Lives in UK • Born in Jun 1974
Eran Eisenberg
Director • German • Lives in UK • Born in Mar 1970
OHS Secretaries Limited
Secretary
Epam Systems, INC
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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