# The Polo Agency Limited

## Details

- **Company number:** [06048500](https://find-and-update.company-information.service.gov.uk/company/06048500)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2007
- **Registered office:** 14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAUSEN, Lars Bygum | director | 4 Apr 2007 |  |
| HONSINGER, John Robert Paul | director | 4 Apr 2007 |  |
| O'SULLIVAN, Alan James | director | 11 Jan 2007 |  |
| O'SULLIVAN, Alan James | secretary | 11 Jan 2007 |  |
| BRETT, Henry Arthur Dallas | director | 11 Jan 2007 |  |
| LAWSON JOHNSTON, Edward | director | 30 Apr 2008 | 23 May 2018 |
| STISTED, Charles Duncan | director | 4 Apr 2007 | 24 Oct 2010 |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 11 Jan 2007 | 11 Jan 2007 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 11 Jan 2007 | 11 Jan 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bret Henry | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| Alan James O'Sullivan | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £63,114 | - | 4 |
| 30 Sep 2024 | £63,114 | - | 5 |
| 30 Sep 2023 | £63,114 | - | 4 |
| 30 Sep 2022 | £63,114 | - | 5 |
| 30 Sep 2021 | £63,114 | - | 5 |
| 30 Sep 2020 | £63,114 | - | 5 |
| 30 Sep 2019 | £63,114 | - | - |
| 30 Sep 2018 | £63,114 | - | - |
| 30 Sep 2017 | -£63,114 | - | - |
| 30 Sep 2016 | -£63,114 | - | - |
| 30 Sep 2015 | -£63,114 | £4 | - |
| 30 Sep 2014 | -£63,114 | £4 | - |
| 30 Sep 2013 | -£61,108 | £1 | - |
| 30 Sep 2012 | -£40,161 | - | - |
| 30 Sep 2011 | -£38,301 | - | - |
| 30 Sep 2010 | £761 | £897 | - |
| 30 Sep 2009 | £17,227 | £13,399 | - |
| 31 Mar 2009 | £33,529 | £26,819 | - |





## Directors' other companies

- [BRETT, Henry Arthur Dallas](/person/6379566) - director at [Roda Polo Limited](/company/14775382)
- [BRETT, Henry Arthur Dallas](/person/6379566) - director at [Brett Polo Limited](/company/03557893)
- [CLAUSEN, Lars Bygum](/person/6567957) - director at [Normand Lettings Limited](/company/06349397)



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