Ltd Facts The UK company register, as filed

Register entry · No. 04021002

HUBER+SUHNER POLATIS LIMITED

Active Private Limited Company Incorporated 20 Jun 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,861,792.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    332-2 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WN

    As filed with Companies House.

  2. Nature of business

    • 26701 Manufacture of optical precision instruments
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. HUBER+SUHNER POLATIS LIMITED current
    2. POLATIS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £22,657,432 £-799,636 £845,456 £11,861,792 211
31 Dec 2023 £17,331,887 £-5,841,280 £1,544,097 £8,661,428 232
31 Dec 2022 * £22,590,159 £-177,998 £335,806 £6,502,708 268

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Juergen Walter Director Director 22 Nov 2021 — March 1968 German · Germany
Reto Livio Bolt Director Director 21 Jun 2023 — November 1966 Swiss · Switzerland
Richard Nightingale Secretary 26 Feb 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Huber & Suhner Ag company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HUBER+SUHNER POLATIS LIMITED still trading?

The register shows HUBER+SUHNER POLATIS LIMITED as active.

What does HUBER+SUHNER POLATIS LIMITED do?

It files these industry codes 26701 (Manufacture of optical precision instruments); 72190 (Other research and experimental development on natural sciences and engineering).

When was HUBER+SUHNER POLATIS LIMITED set up?

It was incorporated on 20 June 2000.

When are HUBER+SUHNER POLATIS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HUBER+SUHNER POLATIS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs HUBER+SUHNER POLATIS LIMITED?

HUBER+SUHNER POLATIS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26701), active, set up around the same time. More in this industry →

  1. 04131046 OXFORD FIBER LTD Active Private Limited Company Inc. 27 Dec 2000 26701 · Manufacture of optical precision instruments
  2. 03944250 EDIEYES LIMITED Active Private Limited Company Inc. 9 Mar 2000 26701 · Manufacture of optical precision instruments
  3. 03940044 MICROSCOPE SERVICE & SALES LIMITED Active Private Limited Company Inc. 6 Mar 2000 26701 · Manufacture of optical precision instruments

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House