PC

POLYUS CAPITAL LIMITED

Active

Company number 12385537

London, England · Incorporated 3 January 2020

4th Floor 27 Dover Street, Mayfair, London, England, W1S 4LZ, England

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2021

Company history

Previous company names

POLYUS CAPITAL PLC · 3 January 2020 – 9 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sergei Igorevich Nossoff
Born November 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2022

Funding

1 funding round
11 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 March 2023 View
Re Registration Memorandum Articles
Incorporation
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Reregistration Public To Private Company
Change Of Name
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Resolution
Resolution
11 November 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
26 April 2020 View
Legacy
Incorporation
6 January 2020 View
Application Trading Certificate
Reregistration
6 January 2020 View
Incorporation Company
Incorporation
3 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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