POLYMATERIA LIMITED

Active - Accounts Filed

General Information

NAME
POLYMATERIA LIMITED

COMPANY NUMBER
09875556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
17/11/2015 (9 years and 1 months old)

WEBSITE
polymateria.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/11/2015 25/11/2015
INNOVATIVE PLASTICS LIMITED

REGISTERED ADDRESS

FIRST FLOOR 5 FLEET PLACE
LONDON
EC4M 7RD

Telephone: 02088116738
TPS: No

TRADING ADDRESSES

First Floor 5 Fleet Place
London
EC4M 7RD

Telephone: 88116738

Imperial College I-Hub
White City Campus
80 Wood Lane
London
W12 OBZ

Telephone: 88116737

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.1M

370.31%

NET WORTH

£5.3M

186.66%

TOTAL LIABILITIES

£3M

125.72%

NET ASSETS

£5.8M

141.39%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

158

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
POLYMATERIA LIMITED	Active - Accounts Filed	View Report
POLYMATERIA GROUP SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Board Member Zuo Yi Yeo (931640847) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.1M

370.31%

NET WORTH

£5.3M

186.66%

TOTAL LIABILITIES

£3M

125.72%

NET ASSETS

£5.8M

141.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

158

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVIN THOMAS HAMILTON HILL	Owned: 0.07 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
9134344 CANADA INC.	Owned: 0.07 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
CHRISTOPHER JAMES WALLIS	Owned: 0.07 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
DAVIS COLLEY	Owned: 0.06 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
PAUL BUCKLAND	Owned: 0.06 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
ANTHONY DAVID KERMAN	Owned: 0.06 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
ROY STUART HILLIER	Owned: 0.06 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
EDO BORDONI	Owned: 0.05 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
NIGEL SPRAY	Owned: 0.05 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
NEDELTCHO JELEV AKOV	Owned: 0.05 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
KELLY JODIE KLUMAN	Owned: 0.05 %	Shares: 109	Price per share: £0.01	Total Value: £1.09
SANDRA RIEGLER	Owned: 0.04 %	Shares: 92	Price per share: £0.01	Total Value: £0.92
MEGATRADE INTERNATIONAL SA	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
FIBONACCI HOLDINGS LIMITED	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
HEZI YECHIEL	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
JONATHAN ISAACS	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
ROBERT PERLMAN	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
GUY NAGGAR	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
NICHOLAS ANDERS & PHILIP ANDERS & JULIAN ANDERS & MJF SSAS TRUSTEES LIMITED	Owned: 0.03 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
SUZANNE ZEITLIN	Owned: 0.03 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
DIRK HORN	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MILLTRUST INTERNATIONAL GROUP (SINGAPORE) PTE LTD	Owned: 0.10 %	Shares: 212	Price per share: £0.01	Total Value: £2.12
KONRAD HABSBURG	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
ANTOINE PAUL GAUTIER KOHLER	Owned: 0.03 %	Shares: 59	Price per share: £0.01	Total Value: £0.59
GERMANA R. TOGNELLA	Owned: 0.02 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
MILLENIUM TRUST COMPANY LLC FOR SCARAB GREEN REAL ASSETS FUNDS	Owned: 0.09 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
WESLEY CLARK	Owned: 0.09 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DATW LCC	Owned: 0.02 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PHILIPP HABSBURG	Owned: 0.02 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
RICHARD SYMONDS	Owned: 0.02 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
FIBERVISIONS A/S	Owned: 0.09 %	Shares: 192	Price per share: £0.01	Total Value: £1.92
BARBARA ANDERS	Owned: 0.02 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
ROB ANDERS	Owned: 0.02 %	Shares: 39	Price per share: £0.01	Total Value: £0.39
AVGOL INDUSTRIES 1953 LTD	Owned: 0.09 %	Shares: 192	Price per share: £0.01	Total Value: £1.92
ROBERT GAMBI	Owned: 0.09 %	Shares: 190	Price per share: £0.01	Total Value: £1.90
AVI RIEGLER	Owned: 0.01 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
TEMPLE FIDUCIARY SERVICES LIMITED	Owned: 0.01 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MICHAEL PALMER & PATRICIA PALMER	Owned: 0.08 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
MILAN DESPOTOVIC	Owned: 0.07 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
GEORGIOS IOANNIDIS	Owned: 0.01 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ALEXANDER JAKOBI	Owned: 0.01 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ROY ANDREW ETTLINGER	Owned: 0.07 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
LORENZO MONTALDO	Owned: 0.07 %	Shares: 159	Price per share: £0.01	Total Value: £1.59
NICOLA JONES	Owned: 0.07 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
JONATHAN NAGGAR	Owned: 0.07 %	Shares: 154	Price per share: £0.01	Total Value: £1.54
JAMES KATTAN	Owned: 0.07 %	Shares: 154	Price per share: £0.01	Total Value: £1.54
TARIQ MASOOD	Owned: 0.35 %	Shares: 780	Price per share: £0.01	Total Value: £7.80
DOMINIC LESTER	Owned: 0.40 %	Shares: 872	Price per share: £0.01	Total Value: £8.72
RAFIC SAID	Owned: 0.34 %	Shares: 753	Price per share: £0.01	Total Value: £7.53
EREM SA	Owned: 0.34 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
THOMAS CAMPBELL JACKSON	Owned: 0.33 %	Shares: 729	Price per share: £0.01	Total Value: £7.29
BRUCE KELLY	Owned: 0.38 %	Shares: 841	Price per share: £0.01	Total Value: £8.41
GERRY OHRSTROM	Owned: 0.33 %	Shares: 729	Price per share: £0.01	Total Value: £7.29
MAURITS VAN ORANJE	Owned: 0.30 %	Shares: 651	Price per share: £0.01	Total Value: £6.51
ALDERWOOD OVERSEAS LIMITED	Owned: 0.27 %	Shares: 605	Price per share: £0.01	Total Value: £6.05
RODRIGO BENADON	Owned: 0.27 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
JEREMY CLAYTON	Owned: 0.26 %	Shares: 577	Price per share: £0.01	Total Value: £5.77
IMPERIUM GLOBAL FZE	Owned: 0.25 %	Shares: 551	Price per share: £0.01	Total Value: £5.51
LAKSHMI GLOBAL FZE	Owned: 0.25 %	Shares: 551	Price per share: £0.01	Total Value: £5.51
JACK SIEFF	Owned: 0.24 %	Shares: 539	Price per share: £0.01	Total Value: £5.39
MARCUS SIEFF	Owned: 0.24 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
IAN BESWICK	Owned: 0.23 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JEMIMA SIEFF	Owned: 0.23 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MARIE-JOSEE DESHAIES	Owned: 0.23 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DINARA SYKES	Owned: 0.23 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PURPLE ORCHID GLOBAL BRANDS LTD.	Owned: 0.22 %	Shares: 492	Price per share: £0.01	Total Value: £4.92
JAMES LEIGH-PEMBERTON	Owned: 0.22 %	Shares: 479	Price per share: £0.01	Total Value: £4.79
ANTONY IAN SPENCER	Owned: 0.22 %	Shares: 475	Price per share: £0.01	Total Value: £4.75
HIS MAJESTY CHARLES III	Owned: 0.21 %	Shares: 461	Price per share: £0.01	Total Value: £4.61
WILLIAM TURNER	Owned: 0.20 %	Shares: 451	Price per share: £0.01	Total Value: £4.51
MARTINE ROTHBLATT	Owned: 0.20 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
DCD TRUSTEES LIMITED	Owned: 0.20 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
PAUL MAHON	Owned: 0.20 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
FRANK MEGGINSON	Owned: 0.20 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
PIERO DAL MASO	Owned: 0.38 %	Shares: 840	Price per share: £0.01	Total Value: £8.40
LILIANE COLPRON	Owned: 0.37 %	Shares: 807	Price per share: £0.01	Total Value: £8.07
TREMONT AG	Owned: 0.36 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
ANDREW LANE	Owned: 0.20 %	Shares: 433	Price per share: £0.01	Total Value: £4.33
YDS HOLDINGS LTD	Owned: 0.20 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
MARK EBERLE	Owned: 0.18 %	Shares: 403	Price per share: £0.01	Total Value: £4.03
RICHARD NORMAN	Owned: 0.17 %	Shares: 374	Price per share: £0.01	Total Value: £3.74
CESTO S.A.	Owned: 0.17 %	Shares: 366	Price per share: £0.01	Total Value: £3.66
INDORAMA VENTURES INVESTMENTS & HOLDINGS	Owned: 0.16 %	Shares: 352	Price per share: £0.01	Total Value: £3.52
DANIEL KATTAN	Owned: 0.16 %	Shares: 351	Price per share: £0.01	Total Value: £3.51
JENNIFER CLAYTON	Owned: 0.15 %	Shares: 338	Price per share: £0.01	Total Value: £3.38
THELEME BLEUE	Owned: 0.14 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
OLYMPE JOY ISRAEL PAPE	Owned: 0.14 %	Shares: 298	Price per share: £0.01	Total Value: £2.98
CESAR-EMMANUEL PAPE	Owned: 0.13 %	Shares: 297	Price per share: £0.01	Total Value: £2.97
HURLINGHAM MEDIA LIMITED	Owned: 0.12 %	Shares: 262	Price per share: £0.01	Total Value: £2.62
THE ASPINALL FOUNDATION	Owned: 0.12 %	Shares: 259	Price per share: £0.01	Total Value: £2.59
SET CAPITAL AG	Owned: 0.11 %	Shares: 253	Price per share: £0.01	Total Value: £2.53
PAD INVEST S.A.	Owned: 0.11 %	Shares: 245	Price per share: £0.01	Total Value: £2.45
THOMAS HARDING	Owned: 0.11 %	Shares: 238	Price per share: £0.01	Total Value: £2.38
OLIVIER DE GIVENCHY	Owned: 0.10 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
TURNBERRY 2013 PROPERTY INVESTMENTS LIMITED	Owned: 0.10 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
DIXIT ASWIN JOSHI	Owned: 0.10 %	Shares: 217	Price per share: £0.01	Total Value: £2.17
IAN SHANE	Owned: 0.10 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
POLYNVEST.	Owned: 9.70 %	Shares: 21,355	Price per share: £0.01	Total Value: £213.55
IMPACT ASIA PTE. LTD.	Owned: 7.16 %	Shares: 15,776	Price per share: £0.01	Total Value: £157.76
LEE PHILIP DAVY-MARTIN	Owned: 5.94 %	Shares: 13,074	Price per share: £0.01	Total Value: £130.74
BRIDFORD INVESTMENTS LIMITED	Owned: 3.63 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
POLYNVEST.	Owned: 3.49 %	Shares: 7,685	Price per share: £0.01	Total Value: £76.85
HERMANN SIEGFRIED JORG MOHAUPT	Owned: 2.60 %	Shares: 5,714	Price per share: £0.01	Total Value: £57.14
POLLUX 2020 LIMITED	Owned: 2.27 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
IMPACT ASIA PTE. LTD.	Owned: 2.27 %	Shares: 4,997	Price per share: £0.01	Total Value: £49.97
CHRISTOPHER DAVIS	Owned: 1.91 %	Shares: 4,201	Price per share: £0.01	Total Value: £42.01
POLLUX 2020 LIMITED	Owned: 1.82 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MARC JAN BOLLAND	Owned: 1.82 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MARC JAN BOLLAND	Owned: 1.82 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
VIRGINIA AGNELLI	Owned: 1.40 %	Shares: 3,075	Price per share: £0.01	Total Value: £30.75
JOHN GLEASURE	Owned: 1.11 %	Shares: 2,434	Price per share: £0.01	Total Value: £24.34
NTASSET (CAYMAN) LTD	Owned: 1.01 %	Shares: 2,232	Price per share: £0.01	Total Value: £22.32
ROY VAN DEN OUDENHOVEN	Owned: 0.91 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DOUGLAS CAMPBELL JR.	Owned: 0.88 %	Shares: 1,940	Price per share: £0.01	Total Value: £19.40
BRANDO CRESPI	Owned: 0.84 %	Shares: 1,839	Price per share: £0.01	Total Value: £18.39
LUKE REID	Owned: 0.83 %	Shares: 1,832	Price per share: £0.01	Total Value: £18.32
ROGER MOSS	Owned: 0.77 %	Shares: 1,687	Price per share: £0.01	Total Value: £16.87
ANDRE DUROCHER	Owned: 0.76 %	Shares: 1,677	Price per share: £0.01	Total Value: £16.77
TARRAKI INVESTMENTS & TRADING PTE. LTD.	Owned: 0.72 %	Shares: 1,587	Price per share: £0.01	Total Value: £15.87
MAURIZIO BENADON	Owned: 0.69 %	Shares: 1,528	Price per share: £0.01	Total Value: £15.28
ADRIAN SCHACHTER	Owned: 0.68 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MARC JAN BOLLAND	Owned: 0.68 %	Shares: 1,491	Price per share: £0.01	Total Value: £14.91
CLIVE REID	Owned: 0.67 %	Shares: 1,473	Price per share: £0.01	Total Value: £14.73
MARIA CHIARA ZERILLI-MARIMO	Owned: 0.64 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
CHRISTOPH HENKEL	Owned: 0.62 %	Shares: 1,372	Price per share: £0.01	Total Value: £13.72
SAMIR SURENDRA SHAH	Owned: 0.59 %	Shares: 1,301	Price per share: £0.01	Total Value: £13.01
NOBI INVESTMENTS LTD	Owned: 0.59 %	Shares: 1,301	Price per share: £0.01	Total Value: £13.01
THOMAS JAMES INTRATOR	Owned: 0.59 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
NIALL DUNNE	Owned: 0.59 %	Shares: 1,297	Price per share: £0.01	Total Value: £12.97
SIMON NORMAN SUSMAN	Owned: 0.58 %	Shares: 1,284	Price per share: £0.01	Total Value: £12.84
FRANK & SARA MEGGINSON	Owned: 0.58 %	Shares: 1,270	Price per share: £0.01	Total Value: £12.70
JOHN HUGHES	Owned: 0.57 %	Shares: 1,247	Price per share: £0.01	Total Value: £12.47
THE CRAFTORY LIMITED	Owned: 0.55 %	Shares: 1,212	Price per share: £0.01	Total Value: £12.12
PENTLAND GROUP LIMITED	Owned: 0.55 %	Shares: 1,207	Price per share: £0.01	Total Value: £12.07
ADINVEST AG	Owned: 0.54 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
PEAK TRUST COMPANY (PVT) LIMITED	Owned: 0.54 %	Shares: 1,196	Price per share: £0.01	Total Value: £11.96
BENETEN INVESTMENTS LIMITED	Owned: 0.54 %	Shares: 1,196	Price per share: £0.01	Total Value: £11.96
IZIFIND INVESTMENTS LTD	Owned: 0.52 %	Shares: 1,155	Price per share: £0.01	Total Value: £11.55
EXODE LIMITED	Owned: 0.52 %	Shares: 1,153	Price per share: £0.01	Total Value: £11.53
CHOE KEAT	Owned: 0.52 %	Shares: 1,135	Price per share: £0.01	Total Value: £11.35
IKIGAI GLOBAL INVESTMENTS LLC	Owned: 0.51 %	Shares: 1,122	Price per share: £0.01	Total Value: £11.22
NIKHIL DHAON	Owned: 0.49 %	Shares: 1,084	Price per share: £0.01	Total Value: £10.84
NILE KEAWOBOTTA	Owned: 0.48 %	Shares: 1,060	Price per share: £0.01	Total Value: £10.60
XSPRING CAPITAL PUBLIC COMPANY LIMITED	Owned: 0.48 %	Shares: 1,060	Price per share: £0.01	Total Value: £10.60
SIMONE HAGGIAG	Owned: 0.48 %	Shares: 1,048	Price per share: £0.01	Total Value: £10.48
MARC ZILKHA	Owned: 0.48 %	Shares: 1,046	Price per share: £0.01	Total Value: £10.46
JONATHAN & ALEXANDRA ABRAMCZYK	Owned: 0.47 %	Shares: 1,024	Price per share: £0.01	Total Value: £10.24
NOVEL FASHION INVESTMENTS LIMITED	Owned: 0.45 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROY VAN DEN OUDENHOVEN	Owned: 0.45 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CRISTIAN PAPE	Owned: 0.45 %	Shares: 997	Price per share: £0.01	Total Value: £9.97
JOVENCITA INVESTMENTS LIMITED	Owned: 0.43 %	Shares: 952	Price per share: £0.01	Total Value: £9.52
LEE PHILIP DAVY-MARTIN	Owned: 0.43 %	Shares: 952	Price per share: £0.01	Total Value: £9.52
JONATHAN DAVID SIEFF	Owned: 0.43 %	Shares: 952	Price per share: £0.01	Total Value: £9.52
CATHERINE ROSS HILL & SAMIA OSMAN MURGIAN HEDGER	Owned: 0.42 %	Shares: 933	Price per share: £0.01	Total Value: £9.33
NATION WAY DEVELOPMENT LTD	Owned: 0.42 %	Shares: 916	Price per share: £0.01	Total Value: £9.16
BEN-YOSEF FAMILY HOLDINGS	Owned: 0.42 %	Shares: 916	Price per share: £0.01	Total Value: £9.16
SCOTT DANN	Owned: 0.41 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
JONATHAN DAVID SIEFF	Owned: 12.79 %	Shares: 28,156	Price per share: £0.01	Total Value: £281.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Philip Davy-Martin 08/12/2015 - Present (9years) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
Jonathan David Sieff 08/12/2015 - Present (9years) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 40	View Report
Niall Dunne 01/02/2018 - Present (6 years and 10 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Norman Susman 07/04/2020 - Present (4 years and 8 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederic-Charles Josse Mutien Ghislain De Mevius 07/04/2020 - Present (4 years and 8 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLYMATERIA LIMITED	Active - Accounts Filed	View Report
POLYMATERIA GROUP SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Board Member Zuo Yi Yeo (931640847) Appointed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Board Member Sugandhi Matta (930782732) Appointed
Date: 26/02/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Simon Norman Susman (927527572) Appointed
Date: 22/04/2020	Event: New Board Member Marc Jan Bolland (926899556) Appointed
Date: 21/04/2020	Event: New Board Member Frederic-Charles Josse Mutien Ghislain De Mevius (908837837) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 21/08/2018	Event: Graham Martyn Chapman (920273776) has left the board
Date: 09/06/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Niall Dunne (924620678) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Annual Return filed
Date: 11/12/2015	Event: New Board Member Lee Philip Davy-Martin (916056269) Appointed
Date: 11/12/2015	Event: New Board Member Jonathan David Sieff (905874210) Appointed

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POLYMATERIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.1M

£5.3M

£3M

£5.8M

People Overview

8

1

158

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.1M

£5.3M

£3M

£5.8M

Accounts

People Overview

8

1

158

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™