Polsource Ltd

10331633

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

(C/O) SALVARES JBS UK LTD, LONDON, W8 7JB

Incorporated 16/08/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Ohs Secretaries Limited

secretary · Since 16/03/2021

Also on 436 other boards

Mr Jason David Peterson

director · Since 30/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 4 other boards

Mr Eran Eisenberg

director · Since 13/12/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Epam Systems Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 04832183 · Companies House · Private Limited Company

Notified 01/10/2025

Former PSCs

Mr Adam Bartkowski

Ceased 02/04/2021

Mr Paul Robin Andrew

Ceased 16/03/2021

Polsource Sa

Ceased 15/08/2017

Mr David Michael Falconer

Ceased 23/04/2018

Epam Systems, Inc.

Ceased 01/10/2025