POLYMARK HOLDINGS LIMITED
Company details
- Registered name
- POLYMARK HOLDINGS LIMITED
- Company number
- 08804662
- Registered office
- UNIT 24, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PG, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2017 | Person with significant control ceased | Mr James Alan Clementson | — |
| 31/07/2017 | Person with significant control ceased | Biko Invest Ag | — |
| 31/07/2017 | Person with significant control added | — | Mr Ian Elliott |
| 31/07/2017 | Person with significant control added | — | Biko Invest Ag |
| 06/04/2016 | Person with significant control added | — | Mr James Alan Clementson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,613 ▲ 8.5% | 1,487 |
| Employees (avg) | 1 | 1 |
Documents for POLYMARK HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About POLYMARK HOLDINGS LIMITED (08804662)
POLYMARK HOLDINGS LIMITED is a private limited company incorporated on 6 December 2013 and registered in the United Kingdom under company number 08804662. Its registered office is at UNIT 24, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PG, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Biko Invest Ag. 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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