Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Polus Investment Management Limited
- Incorporated
- 3 September 2003 (23 years)
- Previously known as
- Cairn Investment Managers Limited (until 3 November 2022)Alnery No. 2371 Limited (until 5 December 2003)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Asticus Building21 Palmer StreetLondonSW1H 0AD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
Maltese
Born June 1973 (53)
Officer history (11 former)
31 December 2021
31 December 2021
31 December 2021
5 December 2019
2 September 2019
31 July 2018
30 September 2010
31 October 2007
31 October 2007
10 August 2004
10 August 2004
27 February 2004
27 February 2004
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
3 September 2003
3 September 2003
3 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4788155
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Polus Capital Management Investments Limited Owns 75–100% of shares
Polus Capital Management Limited Owns 75–100% of shares
Enermech Holdings Ltd Owns 75–100% of shares
Enermech International Ltd Owns 75–100% of shares
Melan & Coa Limited Owns 75–100% of shares
L'Artisan DU Chocolat Limited Owns 75–100% of shares
Polus Investment Management Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 February 2025 | Registered office address changed |
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