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Company number
08360828

POLISTAS MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
POLISTAS MANAGEMENT LTD
Company number
08360828
Registered office
5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB, ENGLAND
Company type
Private Limited Company
Incorporated on
15 January 2013
Status
Active
Age
13 years
Previous names
RHODEN CONSULTANCY LIMITED (to 05 Jul 2024) · 4 CHUKKA LTD (to 05 Jul 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 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.

People with significant control

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

Mr Ryan Scott Pemble
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ryan Scott Pemble
born 03/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2024 Registered name changed 4 CHUKKA LTD RHODEN CONSULTANCY LIMITED
05/07/2024 Registered name changed RHODEN CONSULTANCY LIMITED POLISTAS MANAGEMENT LTD
06/04/2016 Person with significant control added Mr Ryan Scott Pemble

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7
▼ 40.6%
12
Net assets 0
back to profit
-3
Employees (avg) 1 1

Documents for POLISTAS MANAGEMENT LTD

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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.

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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

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.

Get this company via API

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GET /v1/company/gb/08360828
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of POLISTAS MANAGEMENT LTD?
According to the official registry, the company number of POLISTAS MANAGEMENT LTD is 08360828.
Where is POLISTAS MANAGEMENT LTD registered?
The registered office is 5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB, ENGLAND.
What is the SIC code of POLISTAS MANAGEMENT LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls POLISTAS MANAGEMENT LTD?
Mr Ryan Scott Pemble is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of POLISTAS MANAGEMENT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About POLISTAS MANAGEMENT LTD (08360828)

POLISTAS MANAGEMENT LTD is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number 08360828. Its registered office is at 5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ryan Scott Pemble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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