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Polus Capital Management Investments Limited

04885710

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Asticus Building, 21 Palmer Street, London, SW1H 0AD
Incorporated 03/09/2003

Previously known as

Cairn Capital Investments Limited · until 03/11/2022
Alnery No. 2369 Limited · until 18/12/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Ian Chalmers

director · Since 31/12/2021

CHIEF EXECUTIVE OFFICER

MALTESE · UNITED KINGDOM · Age 53

Also on 3 other boards

Nicholas Ian Chalmers

director · Since 31/12/2021

Maltese · United Kingdom · Age 53

Former

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 27/10/2003

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 27/10/2003

Alnery Incorporations No.2 Limited

corporate director · Resigned 27/10/2003

David Quixano Henriques

secretary · Resigned 27/02/2004

Cyrus Kateli

secretary · Resigned 31/10/2007

Timothy James Albert Frost

director · Resigned 30/09/2010

David Anthony Littlewood

director · Resigned 31/07/2018

Paul William Campbell

director · Resigned 02/09/2019

David Quixano Henriques

director · Resigned 05/12/2019

Robert Pierce Jones

director · Resigned 31/12/2021

James Titheradge Starky

secretary · Resigned 31/12/2021

Persons with Significant Control

Polus Capital Management Group Limited

75–100% shares

62, Buckingham Gate, London, SW1E 6AJ

Reg: 4788155 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Asticus Building
2026-07-14

ASTICUS BUILDING

post townLondon
2026-07-14

LONDON

CompanyRankvs 18212+ SIC 64999 peers
34

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House