OpenCompanies

Polamex Limited

Company number
06688872
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2008
Nature of business
Management consultancy activities other than financial management

Registered office

ATC Cameo House
11 Bear Street
London
WC2H 7AS

Control

NameNature of controlNotifiedCeased
Mr Simon Hao Lin Chang Ownership Of Shares 75 To 100 Percent 1 Jul 2016 12 Mar 2017
Mr Fredrick Woo Ownership Of Shares 75 To 100 Percent 12 Mar 2017 31 Oct 2020
Simon Chang Ownership Of Shares 75 To 100 Percent 31 Oct 2020 6 Mar 2022
Mina Zhang Ownership Of Shares 75 To 100 Percent 6 Mar 2022 28 Mar 2025
Hao Lin Chang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100
30 Sep 2015 Dormant £100 £100
30 Sep 2014 Dormant £100 £100
30 Sep 2013 Dormant £100 £100
30 Sep 2012 Dormant £100 £100
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -

Connections

Companies at the same address

Data