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Polardc Services Ltd

Polardc Services Ltd is an active company incorporated on 31 July 2024 with the registered office located in London, City of London. Polardc Services Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15868372
Private limited company
Age
1 year 1 month
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 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
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1988
Director • Italian • Lives in United Arab Emirates • Born in Aug 1991
Director • French • Lives in England • Born in Feb 1989
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Polardc Group Ltd
Andrew Samuel Liau, Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette, and 3 more are mutual people.
Active
H.I.G. European Capital Partners, LLP
Andrew Samuel Liau, Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette, 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 Services 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
Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette Resigned
4 Months Ago on 9 May 2025
Mr Thomas Christopher Chubb Appointed
4 Months Ago on 9 May 2025
Nessim-Sariel Gaon Resigned
4 Months Ago on 9 May 2025
Andrew Samuel Liau Resigned
4 Months Ago on 9 May 2025
Fiorenzo Manganiello Resigned
4 Months Ago on 9 May 2025
Mr Andrew James Hayes Appointed
4 Months Ago on 9 May 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Mr Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette 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 30 July 2025 with updates
Submitted on 5 Aug 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Andrew James Hayes as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Fiorenzo Manganiello as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Andrew Samuel Liau as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Nessim-Sariel Gaon as a director on 9 May 2025
Submitted on 9 May 2025
Repayment History
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