Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Polcom Construction Limited
- Incorporated
- 5 October 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Andrew Newton HouenAnna Helena Christina Lideloew
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ealing Cross 1st Floor85 Uxbridge RoadLondonW5 5TH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (6 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
6 November 2019
6 November 2019
6 November 2019
6 November 2019
5 October 2015
5 October 2015
5 October 2015
Appointed Whitehead, Anwyl Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05297107
Former controllers (2)
6 April 2016
Ceased Gabriella Slominski — Owns 25–50% of shares
6 April 2016
Ceased Eugeniusz Slominski — Owns 25–50% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Replacement filing for the appointment of a director | |||
| 19 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 17 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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