Menna Overview

Here’s a quick overview of POLSOURCE LTD 👀 — a London based business that started in 2016.

POLSOURCE LTD

  • Company statusactive
  • Company No10331633
  • Age9 years 11 months Incorporated 16 August 2016
  • Officers3

Address

(C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, W8 7JB, England

POLSOURCE LTD is an active company incorporated on 16 August 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

7 Months Ago on 16 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 16 Dec 2025

finance
Accounts With Accounts Type Small

11 Months Ago on 07 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 15 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 10 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 05 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Jun 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 20 May 2022

finance
Legacy

4 Years Ago on 20 May 2022

finance
Accounts Amended With Accounts Type Total Exemption Full

4 Years Ago on 19 May 2022

event
Legacy

4 Years Ago on 18 Mar 2022

event
Legacy

4 Years Ago on 18 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Jan 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 30 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 30 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 16 Mar 2021
EISENBERG, Erandirector Mar 197013 Dec 2024
PETERSON, Jason Daviddirector Jan 196330 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Epam Systems Ltd 01 Oct 2025
Epam Systems, Inc. 02 Apr 2021
Mr David Michael Falconer Jan 196623 Apr 2018
Polsource Sa 15 Aug 2017
Mr Adam Bartkowski Dec 195016 Aug 2016
Mr Paul Robin Andrew May 197016 Aug 2016
Mr Paul Robin Andrew May 197016 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.