# Polsource Ltd

## Details

- **Company number:** [10331633](https://find-and-update.company-information.service.gov.uk/company/10331633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2016
- **Registered office:** (C/O) SALVARES JBS UK LTD, NIDDRY LODGE, 51 HOLLAND STREET, LONDON, W8 7JB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Epam Systems Ltd](/group/52420) (2 companies)


## Previous names

- Pscloud Ltd (until 14 Mar 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polsource Sa | ownership-of-shares-75-to-100-percent | 15 Aug 2017 | 15 Aug 2017 |
| Mr Paul Robin Andrew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 16 Aug 2016 | 21 Nov 2017 |
| Mr David Michael Falconer | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 23 Apr 2018 | 23 Apr 2018 |
| Mr Paul Robin Andrew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2016 | 16 Mar 2021 |
| Mr Adam Bartkowski | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2016 | 2 Apr 2021 |
| Epam Systems, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2021 | 1 Oct 2025 |
| Epam Systems Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £446,771 | £236,861 | 22 |
| 31 Dec 2018 | £634,439 | - | - |
| 31 Aug 2017 | £10 | - | - |



## Owned by

Polsource Ltd → [Epam Systems Ltd](/company/04832183)





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