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Polcom UK Limited

Polcom UK Limited is an active company incorporated on 26 November 2004 with the registered office located in London, Greater London. Polcom UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05297107
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ealing Cross 85 Uxbridge Road
1st Floor
London
W5 5TH
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1972
Director • Swedish • Lives in United States • Born in Aug 1973
Volumetric Holdings LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.11K
Decreased by £118.5K (-74%)
Turnover
£3.41M
Increased by £352.69K (+12%)
Employees
4
Increased by 1 (+33%)
Total Assets
£1.25M
Decreased by £735.37K (-37%)
Total Liabilities
-£2.05M
Decreased by £416.87K (-17%)
Net Assets
-£800.85K
Decreased by £318.5K (+66%)
Debt Ratio (%)
164%
Increased by 39.87% (+32%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Andrew Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Anna Helena Christina Lidelow Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Andrew Newton Houen Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 13 November 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Registered office address changed from Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Andrew Smith as a director on 30 April 2024
Submitted on 15 May 2024
Appointment of Mr Andrew Newton Houen as a director on 28 March 2024
Submitted on 11 Apr 2024
Appointment of Ms Anna Helena Christina Lidelow as a director on 28 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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