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Polygon S.P.A

Polygon S.P.A is an active company incorporated on 1 July 2017 with the registered office located in . Polygon S.P.A was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034490
Overseas company
Age
8 years
Incorporated 1 July 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
456/8 Via Laurentina
Rome
00142
Italy
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Ceo • Italian • Lives in Italy • Born in Apr 1963
Director • None • Italian • Lives in Italy • Born in Oct 1969
Director • Italian • Lives in Italy • Born in Aug 1978
Director • Italian • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Holdco Limited
Stefano Giambelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.02M
Decreased by £22.45M (-53%)
Turnover
£124.42M
Increased by £12.05M (+11%)
Employees
618
Increased by 44 (+8%)
Total Assets
£347.55M
Increased by £210.11M (+153%)
Total Liabilities
-£194.12M
Increased by £144.78M (+293%)
Net Assets
£153.43M
Increased by £65.33M (+74%)
Debt Ratio (%)
56%
Increased by 19.95% (+56%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Angelo Maria Carlo Maresca Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
UK Establishment Changed
1 Year 11 Months Ago on 20 Nov 2023
Stefano Giambelli Appointed
2 Years 7 Months Ago on 21 Mar 2023
Rita Zanzi Resigned
2 Years 7 Months Ago on 21 Mar 2023
Alessandro Zanzi Resigned
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
UK Establishment Changed
3 Years Ago on 7 Jun 2022
UK Establishment Changed
3 Years Ago on 14 Jan 2022
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Documents
Appointment of Angelo Maria Carlo Maresca as a director on 14 October 2024
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 12 Feb 2024
Details changed for a UK establishment - BR019580 Address Change 17 carlisle street, first floor, london, W1D 3BU, england,Address Change
Submitted on 20 Nov 2023
Termination of appointment of Alessandro Zanzi as a director on 21 March 2023
Submitted on 20 Nov 2023
Termination of appointment of Rita Zanzi as a director on 21 March 2023
Submitted on 20 Nov 2023
Appointment of Stefano Giambelli as a director on 21 March 2023
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Details changed for a UK establishment - BR019580 Address Change 10 philpot lane,first floor, london, EC3M 8AA, uk,Address Change
Submitted on 7 Jun 2022
Change of registered name of an overseas company on Tec-san from Tec-san
Submitted on 27 Jan 2022
Repayment History
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