POLUS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04885712

Incorporation date

03/09/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/02/2025

Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 2025-02-24

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

29/08/2023

Change of details for Cairn Capital Group Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/11/2022

Certificate of change of name

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Robert Pierce Jones as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Appointment of Mr Nicholas Ian Chalmers as a director on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of James Titheradge Starky as a secretary on 2021-12-31

View PDF (1 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

07/09/2020

Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on 2020-09-07

View PDF (1 pages)

06/12/2019

Termination of appointment of David Quixano Henriques as a director on 2019-12-05

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/09/2019

Termination of appointment of Paul William Campbell as a director on 2019-09-02

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/08/2018

Termination of appointment of David Anthony Littlewood as a director on 2018-07-31

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (7 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

27/09/2011

Director's details changed for David Anthony Littlewood on 2011-08-02

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

19/10/2010

Termination of appointment of Timothy Frost as a director

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/10/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

21/10/2008

Director's change of particulars / david littlewood / 01/09/2008

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

14/09/2006

Location of register of members

View PDF (1 pages)

03/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

14/11/2005

Registered office changed on 14/11/05 from: 39 st james's street london SW1A 1JD

View PDF (1 pages)

19/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

13/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

24/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

11/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2003

Certificate of change of name

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pierce Jones, Robert	Director	10/08/2004 - 31/12/2021	14
Henriques, David Quixano	Director	27/10/2003 - 05/12/2019	17
Frost, Timothy James Albert	Director	10/08/2004 - 30/09/2010	9
Campbell, Paul William	Director	27/10/2003 - 02/09/2019	5
Starky, James Titheradge	Secretary	31/10/2007 - 31/12/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About POLUS INVESTMENT MANAGEMENT LIMITED

POLUS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 03/09/2003 with the registered office located at Asticus Building, 21 Palmer Street, London SW1H 0AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLUS INVESTMENT MANAGEMENT LIMITED?

POLUS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 03/09/2003 .

Where is POLUS INVESTMENT MANAGEMENT LIMITED located?

POLUS INVESTMENT MANAGEMENT LIMITED is registered at Asticus Building, 21 Palmer Street, London SW1H 0AD.

What does POLUS INVESTMENT MANAGEMENT LIMITED do?

POLUS INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for POLUS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-03 with no updates.