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Polyus Capital Limited

Polyus Capital Limited is an active company incorporated on 3 January 2020 with the registered office located in London, Greater London. Polyus Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12385537
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 27 Dover Street
Mayfair
London
England
W1S 4LZ
England
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jul 1978
Mr Sergei Igorevich Nossoff
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nugget Capital Limited
Mr Sergei Igorevich Nossoff and Andriej Michajlowski are mutual people.
Active
Polyus Finance Plc
Mr Sergei Igorevich Nossoff is a mutual person.
Active
FQ Digital Ltd
Mr Sergei Igorevich Nossoff is a mutual person.
Active
Alamata Ltd
Andriej Michajlowski is a mutual person.
Active
VR Electronics Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Liquidation
Teslasuit Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Dissolved
Polyus Gold International Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£29.78K
Decreased by £6.22K (-17%)
Total Liabilities
-£37.2K
Decreased by £7.8K (-17%)
Net Assets
-£7.42K
Increased by £1.58K (-18%)
Debt Ratio (%)
125%
Decreased by 0.09% (-0%)
Latest Activity
Antoni Pujol Cuadra Resigned
18 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Antoni Pujol Cuadra Appointed
2 Years 5 Months Ago on 9 May 2023
Andriej Michajlowski Details Changed
2 Years 5 Months Ago on 9 May 2023
Tmf Corporate Administration Services Limited Resigned
2 Years 5 Months Ago on 9 May 2023
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Documents
Termination of appointment of Antoni Pujol Cuadra as a secretary on 15 October 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 8 June 2023
Submitted on 8 Jun 2023
Appointment of Antoni Pujol Cuadra as a secretary on 9 May 2023
Submitted on 7 Jun 2023
Director's details changed for Andriej Michajlowski on 9 May 2023
Submitted on 10 May 2023
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 May 2023
Submitted on 9 May 2023
Repayment History
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