opendata.bot
Company number
03495313

POLIMAX LIMITED

Officer · NEVE, Andrew Laurence and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
POLIMAX LIMITED
Company number
03495313
Registered office
12 Hatherley Road, Sidcup, Kent, DA14 4DT
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 12/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Laurence Neve
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 12/02/2024
Mr Michael William Neve
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Brenda Elizabeth Neve
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2024 Director resigned NEVE, Michael William
12/02/2024 Person with significant control ceased Mr Michael William Neve
12/02/2024 Person with significant control added Mr Andrew Laurence Neve
12/02/2024 Director appointed NEVE, Andrew Laurence
31/07/2019 Corporate-secretary resigned POVEY LITTLE SECRETARIES LIMITED
30/06/2017 Director resigned NEVE, Matthew Richard
06/04/2016 Person with significant control added Mrs Brenda Elizabeth Neve
06/04/2016 Person with significant control added Mr Michael William Neve
29/01/2013 Corporate-secretary appointed POVEY LITTLE SECRETARIES LIMITED
22/01/2013 Secretary resigned NEVE, Brenda Elizabeth
01/10/2012 Director appointed NEVE, Matthew Richard
30/09/2012 Director resigned NEVE, Brenda Elizabeth
23/10/2009 Corporate-director resigned POVEY LITTLE DIRECTORS LIMITED
23/10/2009 Corporate-secretary resigned POVEY LITTLE SECRETARIES LIMITED
21/10/2009 Director appointed NEVE, Michael William
21/10/2009 Director appointed NEVE, Brenda Elizabeth
21/10/2009 Secretary appointed NEVE, Brenda Elizabeth
19/10/2001 Director resigned NEVE, Michael William
19/10/2001 Director resigned NEVE, Brenda Elizabeth
19/10/2001 Secretary resigned NEVE, Michael William

Financial highlights

No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POLIMAX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of POLIMAX LIMITED?
According to the official registry, the company number of POLIMAX LIMITED is 03495313.
Where is POLIMAX LIMITED registered?
The registered office is 12 Hatherley Road, Sidcup, Kent, DA14 4DT.
Who runs POLIMAX LIMITED?
NEVE, Andrew Laurence is listed among the officers of POLIMAX LIMITED.
What is the SIC code of POLIMAX LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls POLIMAX LIMITED?
Mr Andrew Laurence Neve is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of POLIMAX LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 January 2025.

About POLIMAX LIMITED (03495313)

POLIMAX LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495313. Its registered office is at 12 Hatherley Road, Sidcup, Kent, DA14 4DT. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. 12 active officers are on record , and the person with significant control is Mr Andrew Laurence Neve. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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