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Polymateria Group Services Limited

Polymateria Group Services Limited is a dormant company incorporated on 31 October 2016 with the registered office located in London, City of London. Polymateria Group Services Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10452338
Private limited company
Age
9 years
Incorporated 31 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Polymateria Limited
PSC
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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 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
Pollux 2020 Limited
Lee Philip Davy-Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Mr Lee Philip Davy-Martin Details Changed
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 25 May 2022
Mr Jonathan David Sieff Details Changed
3 Years Ago on 10 Mar 2022
Mr Jonathan David Sieff Details Changed
4 Years Ago on 20 Nov 2020
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Mr Lee Philip Davy-Martin on 1 May 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 25 Apr 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Jul 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 25 May 2022
Director's details changed for Mr Jonathan David Sieff on 20 November 2020
Submitted on 8 Apr 2022
Change of details for Polymateria Limited as a person with significant control on 10 March 2022
Submitted on 12 Mar 2022
Repayment History
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