POLSOURCE LTD
Information technology consultancy activities
POLSOURCE LTD
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
(C/O) Salvares Jbs Uk Ltd Niddry Lodge, 51 Holland Street London W8 7JB England
Full company profile for POLSOURCE LTD (10331633), an active company based in London, England. Incorporated 16 Aug 2016. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£791.62k
Net Assets
-£4.35M
Total Liabilities
£6.52M
Turnover
£11.79M
Employees
35
Debt Ratio
300%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ohs Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 16 Mar 2021 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Epam Systems, Inc.
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Epam Systems Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
David Michael Falconer
Ceased 23 Apr 2018
Polsource Sa
Ceased 15 Aug 2017
Adam Bartkowski
Ceased 2 Apr 2021
Paul Robin Andrew
Ceased 16 Mar 2021
Paul Robin Andrew
Ceased 21 Nov 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Dec 2025 | Confirmation Statement | Confirmation statement made on 30 Nov 2025 with updates | |
| 16 Dec 2025 | Persons With Significant Control | Epam Systems Ltd notified as a person with significant control | |
| 16 Dec 2025 | Persons With Significant Control | Cessation of Epam Systems, Inc. as a person with significant control on 1 Oct 2025 | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Jan 2025 | Officers | Appointment of Mr Eran Eisenberg as director on 13 Dec 2024 |
Confirmation statement made on 30 Nov 2025 with updates
Epam Systems Ltd notified as a person with significant control
Cessation of Epam Systems, Inc. as a person with significant control on 1 Oct 2025
Annual accounts made up to 31 Dec 2024
Appointment of Mr Eran Eisenberg as director on 13 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 30 Nov 2025 with updates
4 months ago on 30 Dec 2025
Epam Systems Ltd notified as a person with significant control
4 months ago on 16 Dec 2025
Cessation of Epam Systems, Inc. as a person with significant control on 1 Oct 2025
4 months ago on 16 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 7 Aug 2025
Appointment of Mr Eran Eisenberg as director on 13 Dec 2024
1 years ago on 20 Jan 2025