POLCOM UK LIMITED
Company details
- Registered name
- POLCOM UK LIMITED
- Company number
- 05297107
- Registered office
- EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM · 297 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2004
- Status
- Active
- Age
- 21 years
- Previous names
- UNION FURNITURE LIMITED (to 22 Nov 2012)
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2024 | Director resigned | SMITH, Andrew | — |
| 28/03/2024 | Director appointed | — | LIDELOEW, Anna Helena Christina |
| 28/03/2024 | Director appointed | — | HOUEN, Andrew Newton |
| 07/06/2022 | Director resigned | MODZELEWSKI, Tomasz Adam | — |
| 07/06/2022 | Director appointed | — | SMITH, Andrew |
| 31/12/2021 | Person with significant control ceased | Kickstart S.A.R.L. | — |
| 31/12/2021 | Person with significant control added | — | Volumetric Holdings Lp |
| 31/01/2021 | Director resigned | WHITEHEAD, Anwyl Richard | — |
| 31/01/2021 | Secretary resigned | WHITEHEAD, Anwyl Richard | — |
| 08/11/2019 | Director resigned | SLOMINSKI, Marcin Mateusz | — |
| 08/11/2019 | Director resigned | SLOMINSKI, Lukasz Wojciech | — |
| 07/11/2019 | Director appointed | — | WHITEHEAD, Anwyl Richard |
| 07/11/2019 | Director appointed | — | MODZELEWSKI, Tomasz Adam |
| 21/08/2019 | Charge registered | — | A registered charge |
| 20/03/2019 | Person with significant control added | — | Kickstart S.A.R.L. |
| 28/12/2018 | Person with significant control ceased | Mrs Gabriella Slominska | — |
| 28/12/2018 | Person with significant control ceased | Mr Eugeniusz Slominski | — |
| 06/04/2016 | Person with significant control added | — | Mrs Gabriella Slominska |
| 06/04/2016 | Person with significant control added | — | Mr Eugeniusz Slominski |
| 10/05/2013 | Secretary resigned | SLOMIONSKI, Lukasz Wojciech | — |
Financial highlights
No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POLCOM UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About POLCOM UK LIMITED (05297107)
POLCOM UK LIMITED is a private limited company incorporated on 26 November 2004 and registered in the United Kingdom under company number 05297107. Its registered office is at EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Kickstart S.A.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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