KCOM GROUP LIMITED

Overview

Company Name	KCOM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02150618
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KCOM GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is KCOM GROUP LIMITED located?

Registered Office Address	37 Carr Lane Hull HU1 3RE East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of KCOM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KCOM GROUP PUBLIC LIMITED COMPANY	Aug 15, 2007	Aug 15, 2007
KINGSTON COMMUNICATIONS (HULL) PLC	Jul 21, 1987	Jul 21, 1987

What are the latest accounts for KCOM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KCOM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for KCOM GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Satisfaction of charge 8 in full	2 pages	MR04

Apr 20, 2026	Satisfaction of charge 6 in full	1 pages	MR04

Apr 10, 2026	Group of companies' accounts made up to Mar 31, 2025	73 pages	AA

Feb 04, 2026	Director's details changed for Mr Jaap Postma on Feb 04, 2026	2 pages	CH01

Dec 11, 2025	Director's details changed for Mr Richard Wolfgang Henry Schafer on Dec 11, 2025	2 pages	CH01

Sep 29, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to 37 Carr Lane Hull HU1 3RE	1 pages	AD02

Aug 01, 2025	Appointment of Mr Richard Wolfgang Henry Schafer as a director on Jul 31, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Tim Shaw as a director on Jul 31, 2025	1 pages	TM01

Feb 27, 2025	Termination of appointment of Pauline Mary Walsh as a director on Feb 27, 2025	1 pages	TM01

Jan 31, 2025	Termination of appointment of Johan Eric Dennelind as a director on Jan 31, 2025	1 pages	TM01

Dec 03, 2024	Appointment of Mr Richard Greenleaf as a director on Nov 28, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Achal Anil Kumar Arora as a director on Nov 28, 2024	1 pages	TM01

Oct 14, 2024	Group of companies' accounts made up to Mar 31, 2024	52 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Termination of appointment of John Bernard Fitzgerald as a director on May 31, 2024	1 pages	TM01

Mar 04, 2024	Appointment of Ms Pauline Mary Walsh as a director on Mar 01, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of Nathan Andrew Luckey as a director on Jan 25, 2024	1 pages	TM01

Oct 05, 2023	Group of companies' accounts made up to Mar 31, 2023	59 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Achal Anil Kumar Arora as a director on Jun 29, 2023	2 pages	AP01

Jun 26, 2023	Registration of charge 021506180012, created on Jun 16, 2023	17 pages	MR01

Jan 03, 2023	Termination of appointment of Samantha Rosemary Jane Booth as a director on Dec 15, 2022	1 pages	TM01

Jan 03, 2023	Group of companies' accounts made up to Mar 31, 2022	85 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of KCOM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSMITH, Fiona Claire 37 Carr Lane Hull HU1 3RE East Yorkshire	Apr 28, 2022		Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1966-10	257696240001
GREENLEAF, Richard Ropemaker Street EC2Y 9HD London 28 England	Nov 28, 2024		Director	Ropemaker Street EC2Y 9HD London 28 England	United Kingdom	British	1981-4	329994010001
POSTMA, Jaap-Jan Linze 37 Carr Lane Hull HU1 3RE East Yorkshire	Jan 28, 2020		Director	37 Carr Lane Hull HU1 3RE East Yorkshire	Netherlands	Dutch	1974-7	273599720002
SCHAEFER, Richard Wolfgang Henry Carr Lane HU1 3RE Hull 37 England	Jul 31, 2025		Director	Carr Lane HU1 3RE Hull 37 England	United Kingdom	British	1971-3	332909590002
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire		Nov 27, 2007	Secretary	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire		British		1441700001
BIELBY, Anna Catherine 37 Carr Lane Hull HU1 3RE East Yorkshire	Aug 21, 2018	Nov 05, 2018	Secretary	37 Carr Lane Hull HU1 3RE East Yorkshire				249620570001
JONES, Sarah Elizabeth Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	Nov 05, 2018	Oct 22, 2019	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England				252509990001
SIMPSON, Paul Simon Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Nov 27, 2007	Jul 16, 2010	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England		British		98311220002
SMITH, Katharine Olivia Helen Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Jul 16, 2010	Aug 21, 2018	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England				152750210001
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire	Mar 01, 1999	Jul 24, 2009	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	5117870001
ADAMSON, Michael Sidney 12 Emmott Road Haworth Park HU6 7AX Hull East Yorkshire	Jul 01, 1993	Mar 18, 1997	Director	12 Emmott Road Haworth Park HU6 7AX Hull East Yorkshire		British	1942-8	35230920001
AIKMAN, Elizabeth Jane 37 Carr Lane Hull HU1 3RE East Yorkshire	Oct 10, 2016	Jun 30, 2018	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1965-12	294355310001
ANDREWS, George Evans 170 Amethyst Road Kingston Upon Hull HU9 4DJ Hull East Yorkshire		Feb 25, 1999	Director	170 Amethyst Road Kingston Upon Hull HU9 4DJ Hull East Yorkshire		British	1921-5	30346020001
ARORA, Achal Anil Kumar Carr Lane HU1 3RE Hull 37 England	Jun 29, 2023	Nov 28, 2024	Director	Carr Lane HU1 3RE Hull 37 England	United Kingdom	British	1981-9	310819320001
AYLWARD, William Harold Randall Pine Trees Berry Hill Road Adderbury OX17 3HF Banbury Oxfordshire	Oct 18, 1996	Jul 09, 1997	Director	Pine Trees Berry Hill Road Adderbury OX17 3HF Banbury Oxfordshire	England	British	1951-12	50103700002
BARBER, Elizabeth Marian Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Apr 07, 2015	Aug 01, 2019	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	England	British	1965-9	196565080001
BAYES, Steven James, Councillor 79 Hymers Avenue Spring Bank West HU3 1LL Hull East Yorkshire	Apr 25, 1996	Feb 28, 1999	Director	79 Hymers Avenue Spring Bank West HU3 1LL Hull East Yorkshire		British	1961-12	73724840001
BEEDLE, Frederick Rowland 5 Spencer Court HU3 2UG Hull East Yorkshire		Jul 26, 2002	Director	5 Spencer Court HU3 2UG Hull East Yorkshire		British	1936-4	30345960001
BIELBY, Anna Catherine 37 Carr Lane Hull HU1 3RE East Yorkshire	Jul 01, 2018	Oct 22, 2019	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1978-10	126476300001
BIRD, Leonard Maxwell, Councillor 375 Saltshouse Road HU8 9HS Hull	Jun 11, 2003	Mar 31, 2005	Director	375 Saltshouse Road HU8 9HS Hull		British	1939-5	8422880001
BIRD, Leonard Maxwell, Councillor 375 Saltshouse Road HU8 9HS Hull	Jun 02, 1995	Oct 31, 2002	Director	375 Saltshouse Road HU8 9HS Hull		British	1939-5	8422880001
BOOTH, Samantha Rosemary Jane 37 Carr Lane Hull HU1 3RE East Yorkshire	Sep 29, 2021	Dec 15, 2022	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	England	British	1971-12	287875550001
CARRINGTON, John Christopher 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	Apr 08, 2003	Jul 25, 2008	Director	1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	United Kingdom	British	1945-9	79087670001
CHRISTIE, Michael Sean 262 High Street LS23 6AJ Boston Spa West Yorkshire	Mar 01, 1999	Nov 27, 2007	Director	262 High Street LS23 6AJ Boston Spa West Yorkshire	England	British	1957-10	112100590001
COPE, Clifford Ross 57 Arlington Road NW1 7ES London	Aug 18, 1997	Dec 31, 2000	Director	57 Arlington Road NW1 7ES London	United Kingdom	British	1948-1	1461160001
DE SMEDT, Patrick Jean-Marie Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Jan 28, 2016	Aug 01, 2019	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	England	Belgian	1955-7	147867630001
DENISON, Stephen 16 Hallgate HU16 4DJ Cottingham North Humberside	Nov 14, 1995	May 26, 1999	Director	16 Hallgate HU16 4DJ Cottingham North Humberside		British	1955-11	45708490001
DENNELIND, Johan Eric 37 Carr Lane Hull HU1 3RE East Yorkshire	May 23, 2022	Jan 31, 2025	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	Sweden	Swedish	1969-12	296620040001
EDWARDS, Michael Brookfield 16 Goodmanham Road Market Weighton YO4 3HU York	Mar 01, 1999	Jul 15, 2002	Director	Brookfield 16 Goodmanham Road Market Weighton YO4 3HU York		British	1940-8	13602250001
FALLEN, Malcolm James Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire	Jan 18, 2001	Nov 25, 2008	Director	Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire	England	English	1959-10	74254840008
FINN, Owen Francis 62 Coppice Farm Way WV12 5YG Willenhall West Midlands	Nov 14, 1995	Mar 19, 1997	Director	62 Coppice Farm Way WV12 5YG Willenhall West Midlands		British	1953-6	61710190002
FITZGERALD, John Bernard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Oct 18, 2019	May 31, 2024	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	Irish	1962-11	135915710001
GOWER, Neil Geoffrey The Barn Waudby Manor Farm, Beverley Road HU15 1QR Welton East Yorkshire	May 24, 2004	Aug 31, 2009	Director	The Barn Waudby Manor Farm, Beverley Road HU15 1QR Welton East Yorkshire		British	1959-5	98311260002
GREEN, Kathleen 7 Jipdane Kingston Upon Hull HU6 9EE Hull North Humberside		Jun 02, 1995	Director	7 Jipdane Kingston Upon Hull HU6 9EE Hull North Humberside		British	1928-6	30345990001
GREENLEAF, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Oct 18, 2019	May 18, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	British	1981-4	180892980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCOM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kcom Holdco 3 Limited

Oct 22, 2019

Carr Lane

HU1 3RE Hull

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12005063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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