Website & contact details
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- The site of this company’s group or brand.
South Pole Group UK Limited
- Incorporated
- 19 May 2015 (11 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Environmental consulting activities (74901)
- Directors
- James PoleyAaron Paul Barasz
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Laystall StreetLondonEC1R 4PF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Poley, James
Director · Appointed 27 November 2025
British
Born June 1995 (31)
Barasz, Aaron Paul
Director · Appointed 21 November 2025
American
Born February 1982 (44)
Officer history (16 former)
24 April 2026
27 November 2025
Appointed Poley, James as Director
21 November 2025
Appointed Barasz, Aaron Paul as Director
24 October 2025
Resigned Kaddouri, Nadia as Director
16 October 2025
7 October 2025
Resigned Spreadbury, Samuel David as Director
7 October 2025
Appointed Kaddouri, Nadia as Director
12 July 2024
Appointed Spreadbury, Samuel David as Director
30 May 2024
Resigned Gassner, Jochen as Director
30 May 2024
Resigned Groot Bruinderink, Reinierus as Director
30 May 2024
15 May 2024
Resigned Rösch, Stefan as Director
15 May 2024
Resigned Lunniss, Stacey Emma as Director
6 May 2024
6 May 2024
26 September 2023
25 September 2023
Resigned Shirley, Michael Benedict as Director
25 September 2023
Resigned Magini, Marco as Director
10 May 2023
Appointed Gassner, Jochen as Director
10 May 2023
10 May 2023
Appointed Groot Bruinderink, Reinierus as Director
10 May 2023
Appointed Rösch, Stefan as Director
10 May 2023
Appointed Lunniss, Stacey Emma as Director
30 May 2022
Resigned Camerata, Thomas as Director
30 May 2022
30 July 2021
15 July 2021
Appointed Shirley, Michael Benedict as Director
30 June 2020
Resigned Heuberger, Renat Albert as Director
30 June 2020
Resigned Grobbel, Christoph, Dr. as Director
29 May 2020
Appointed Camerata, Thomas as Director
29 May 2020
Appointed Magini, Marco as Director
29 May 2020
9 August 2016
Appointed Heuberger, Renat Albert as Director
19 May 2015
Appointed Grobbel, Christoph, Dr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £82,235
- up £32,694 (66%)
- Current Ratio
- 2.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £986 |
| Current Assets | £498,355 |
| Debtors | £416,120 |
| Cash | £82,235 |
| Creditors (< 1 year) | £252,133 |
| Creditors (> 1 year) | £252,133 |
| Net Current Assets | £246,222 |
| Shareholder Funds | £247,208 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 4 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2025 | Appointment of a director | |||
| 21 November 2025 | Appointment of a director |
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