Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Polcom UK Limited
- Incorporated
- 26 November 2004 (21 years)
- Previously known as
- Union Furniture Limited (until 22 November 2012)
- Industry
- Other building completion and finishing (43390)
- Directors
- Andrew Newton HouenAnna Helena Christina Lideloew
- Owned by
- Volumetric Holdings LP
- Accounts type
- Group
- Region
- Greater London
- Address
- Ealing Cross 85 Uxbridge Road1st FloorLondonW5 5TH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Houen, Andrew Newton
Director · Appointed 28 March 2024
American
Born December 1972 (53)
Lideloew, Anna Helena Christina
Director · Appointed 28 March 2024
Swedish
Born August 1973 (53)
Officer history (11 former)
30 April 2024
28 March 2024
Appointed Lideloew, Anna Helena Christina as Director
28 March 2024
Appointed Houen, Andrew Newton as Director
7 June 2022
7 June 2022
31 January 2021
Resigned Whitehead, Anwyl Richard as Secretary
31 January 2021
8 November 2019
Resigned Slominski, Marcin Mateusz as Director
8 November 2019
Resigned Slominski, Lukasz Wojciech as Director
7 November 2019
7 November 2019
10 May 2013
Appointed Whitehead, Anwyl Richard as Secretary
10 May 2013
Resigned Slomionski, Lukasz Wojciech as Secretary
2 June 2005
Appointed Slominski, Marcin Mateusz as Director
2 June 2005
Resigned Weston, Stephen James as Secretary
2 June 2005
Resigned Weston, Stephen James as Director
2 June 2005
Appointed Slomionski, Lukasz Wojciech as Secretary
13 January 2005
Appointed Weston, Stephen James as Secretary
13 January 2005
Appointed Weston, Stephen James as Director
13 January 2005
Resigned Goodwin, Karen as Secretary
13 January 2005
Resigned Goodwin, Karen as Director
26 November 2004
Appointed Goodwin, Karen as Secretary
26 November 2004
Appointed Goodwin, Karen as Director
26 November 2004
Appointed Slominski, Lukasz Wojciech as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Volumetric Holdings LP
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Holdings 1
Companies where Polcom UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2021
Ceased Kickstart S.A.R.L. — Owns 75–100% of shares
28 December 2018
Ceased Eugeniusz Slominski — Owns 25–50% of shares
28 December 2018
Ceased Gabriella Slominska — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 31 March 2026 | Replacement filing for the appointment of a director | |||
| 10 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 April 2025 | Registered office address changed | |||
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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