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Companies House/London/Company profile

POLCOM UK LIMITED

Active
05297107·incorporated 2004-11-26

POLCOM UK LIMITED is an active UK private limited company, incorporated on 26 November 2004 at Companies House (number 05297107; OpenRegistry canonical ID GB-05297107-polcom-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-26
Registered Address
EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POLCOM UK LIMITED has 1 person with significant control on file:

  • Volumetric Holdings Lp. Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kickstart S.A.R.L. (Grand Duchy Of Luxembourg reg. B230 069). Notified 2019-03-20. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eugeniusz Slominski born 1952 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gabriella Slominska born 1955 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POLCOM UK LIMITED has previously traded as:

  • UNION FURNITURE LIMITED (until 2012-11-22)

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