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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Magini, Marco
    Executive Director Climate Projects born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Kaddouri, Nadia
    Cfo born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Klier, Daniel Oliver, Dr
    Ceo born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Magini, Marco
    Senior Managing Director, Climate Projects born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Heuberger, Renat Albert
    Ceo born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Lunniss, Stacey Emma
    Director - Regional Finance Manager born in May 1981
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Spreadbury, Samuel David
    Accountant born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Grobbel, Christoph, Dr.
    Cfo born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Camerata, Thomas
    Head Of Marketing Implementation & Research born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2022-05-30
    OF - Director → CIF 0
    Camerata, Thomas
    Company Director born in February 1974
    Individual (1 offspring)
    icon of calendar 2023-05-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Gassner, Jochen
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    RÖsch, Stefan
    Executive Director born in March 1982
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Carter, Neil
    Financial Controller born in August 1982
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Groot Bruinderink, Reinierus
    Management Consultant - Climate Advisory born in August 1968
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Grobler, Chantelle Catharina
    Cfo born in August 1980
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Shirley, Michael Benedict
    Marketing Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH POLE GROUP UK LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
986 GBP2019-12-31
3,525 GBP2018-12-31
Debtors
416,120 GBP2019-12-31
348,997 GBP2018-12-31
Cash at bank and in hand
82,235 GBP2019-12-31
49,541 GBP2018-12-31
Current Assets
498,355 GBP2019-12-31
398,538 GBP2018-12-31
Creditors
Current
-252,133 GBP2019-12-31
-247,640 GBP2018-12-31
247,640 GBP2018-12-31
Net Current Assets/Liabilities
246,222 GBP2019-12-31
150,898 GBP2018-12-31
Total Assets Less Current Liabilities
247,208 GBP2019-12-31
154,423 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
237,208 GBP2019-12-31
144,423 GBP2018-12-31
Equity
247,208 GBP2019-12-31
154,423 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
7,617 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,631 GBP2019-12-31
4,092 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,539 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
986 GBP2019-12-31
3,525 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
80,471 GBP2018-12-31
Amounts Owed By Related Parties
246,441 GBP2019-12-31
Current
222,540 GBP2018-12-31
Other Debtors
Current
137,029 GBP2019-12-31
45,986 GBP2018-12-31
Non-current
32,650 GBP2019-12-31
Corporation Tax Payable
17,207 GBP2018-12-31
Other Creditors
Current
252,133 GBP2019-12-31
230,433 GBP2018-12-31
Creditors
Non-current
252,133 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,208 GBP2019-12-31
85,500 GBP2018-12-31
Between two and five year
159,156 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,500 GBP2018-12-31

  • SOUTH POLE GROUP UK LIMITED
    Info
    Registered number 09597220
    icon of address16 Laystall Street, London EC1R 4PF
    Private Limited Company incorporated on 2015-05-19 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.