POLAREAN IMAGING LIMITED

active Company number 10442853

Private Limited by Shares · Incorporated on 24th Oct 2016

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SIC code: 64209
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

POLAREAN IMAGING LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 2016 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Austin	Secretary	24th Oct 2016	This company	Not recorded	View profile
Daniel Brague	Director	5th May 2022	This company	American	View profile
Christopher Jako	Director	21st Jun 2023	This company	American	View profile
Juergen Laucht	Director	30th May 2017	This company	German	View profile
Jr Osborne	Director	22nd Feb 2021	This company	American	View profile
Cyrille Petit	Director	1st Jun 2020	This company	French	View profile
Frank Schulkes	Director	14th Apr 2022	This company	Dutch	View profile
Kenneth West	Director	30th May 2017	This company	American	View profile
Amphion Innovations Plc (ceased)	Corporate PSC	24th Oct 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 2016
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Oct 2016 Company incorporated
24th Oct 2016 Robert Bertoldi appointed as Director
24th Oct 2016 Stephen Austin appointed as Secretary
24th Oct 2016 Amphion Innovations Plc appointed as Corporate PSC
30th May 2017 Bastiaan Driehuys appointed as Director
30th May 2017 Clairis Hullihen appointed as Director
30th May 2017 Juergen Laucht appointed as Director
30th May 2017 Kenneth West appointed as Director
30th May 2017 Richard Morgan appointed as Director
27th Sep 2017 Jonathan Allis appointed as Director
29th Mar 2018 Amphion Innovations Plc ceased to be a Corporate PSC
30th Jan 2020 Robert Bertoldi resigned as Director
30th Jan 2020 Richard Morgan resigned as Director
1st Jun 2020 Cyrille Petit appointed as Director
22nd Feb 2021 Jr Osborne appointed as Director
14th Apr 2022 Frank Schulkes appointed as Director
4th May 2022 Jonathan Allis resigned as Director
5th May 2022 Daniel Brague appointed as Director
25th Aug 2022 Marcella Ruddy appointed as Director
21st Jun 2023 Clairis Hullihen resigned as Director
21st Jun 2023 Christopher Jako appointed as Director
27th Sep 2023 William Blair appointed as Director
24th Jul 2024 Bastiaan Driehuys resigned as Director
24th Jul 2024 Marcella Ruddy resigned as Director
24th Jul 2024 William Blair resigned as Director
22nd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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