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Polardc Group Ltd

Polardc Group Ltd is an active company incorporated on 30 July 2024 with the registered office located in London, City of London. Polardc Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15865884
Private limited company
Age
1 year 1 month
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
1
Secretary • Secretary
Director • Swiss • Lives in United Arab Emirates • Born in Nov 1994
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in May 1981
Director • French • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Polardc Services Ltd
OHS Secretaries Limited, Michael John Evangelos Pothitos, and 3 more are mutual people.
Active
H.I.G. European Capital Partners, LLP
Michael John Evangelos Pothitos, Andrew Samuel Liau, and 1 more 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
Financials
Polardc Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Jeremy Paul Sewell Appointed
4 Months Ago on 9 May 2025
Mr Andrew James Hayes Appointed
4 Months Ago on 9 May 2025
Nessim-Sariel Gaon Resigned
4 Months Ago on 9 May 2025
Notification of PSC Statement
11 Months Ago on 24 Sep 2024
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Fiorenzo Manganiello (PSC) Resigned
11 Months Ago on 17 Sep 2024
Nessim-Sariel Gaon (PSC) Resigned
11 Months Ago on 17 Sep 2024
Mr Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette Appointed
11 Months Ago on 17 Sep 2024
Mr Andrew Samuel Liau Appointed
11 Months Ago on 17 Sep 2024
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Documents
Resolutions
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 5 Aug 2025
Resolutions
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Nessim-Sariel Gaon as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Andrew James Hayes as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Jeremy Paul Sewell as a director on 9 May 2025
Submitted on 9 May 2025
Redenomination of shares. Statement of capital 17 September 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 19 Oct 2024
Repayment History
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