Profile

Company number
03220919
Status
Active
Incorporation
1996-07-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the financial position of the Company and continued trading relationship with the ultimate parent Company, HMM Co., Ltd.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 44 resigned

Name Role Appointed Born Nationality
BAE, Yuji Secretary 2023-05-02
LEE, Jung Yub Director 2024-04-01 Sep 1970 South Korean
PAIK, Chang Woo Director 2023-01-03 Aug 1970 South Korean
SEO, Seung Hwan Director 2025-02-01 Oct 1970 South Korean
Show 44 resigned officers
Name Role Appointed Resigned
AN, Ye Ran Secretary 2017-04-03 2020-04-06
HONG, Jee-Heon Secretary 1999-03-01 2002-06-09
HWANG, Sun-Uk Secretary 1996-07-01 1999-03-01
JOO, Jin Woo Secretary 2008-09-01 2012-08-31
KIM, Choong Kuk Secretary 2006-09-01 2008-08-31
KIM, Jong Hun Secretary 2002-06-10 2006-08-31
KIM, Sunmin Secretary 2020-04-06 2023-05-02
KIM, Young Oh Secretary 2012-09-01 2017-04-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-01 1996-07-01
CHOI, Jun Young Director 2014-10-01 2015-11-09
HONG, Jee-Heon Director 1999-03-01 2002-06-09
HWANG, Sun-Uk Director 1996-07-01 1999-03-01
KANG, Ho Kyung Director 2012-01-01 2014-09-30
KANG, Sung Il Director 2009-01-23 2012-01-01
KIM, Gyung Sub Director 2021-04-02 2022-05-02
KIM, Gyung Sub Director 2018-07-09 2020-04-06
KIM, Jeong Bum Director 2015-11-09 2017-12-03
KIM, Jeong Bum Director 2008-07-14 2009-01-22
KIM, Jeongbum Director 2019-11-11 2021-04-02
KIM, Jong Hun Director 2001-09-15 2008-03-31
KIM, Kyung Hoon Director 2010-01-01 2013-09-12
KIM, Shin Director 2022-05-02 2024-04-01
KIM, Soo Ho Director 2017-12-04 2019-03-27
KIM, Soo Ho Director 2008-04-01 2012-12-16
KIM, Yoon Ky Director 2009-01-23 2009-12-31
LEE, Chang Ik Director 2020-04-06 2023-01-03
LEE, Jae Hyun Director 2000-02-01 2002-09-28
LEE, Jong Bae Director 2013-09-12 2017-09-11
LEE, Jung Yub Director 2017-02-27 2018-06-22
LEE, Nam Yong Director 2013-01-01 2014-04-21
LEE, Seock Dong Director 2010-01-01 2012-01-01
LEE, Seock Dong Director 2006-11-16 2008-07-14
LEE, Suk-Hui Director 1996-07-01 2000-01-31
MAENG, Nyun-Ho Director 2022-05-02 2025-02-01
PARK, Jae Yung Director 2006-11-16 2009-01-22
PARK, Jin Ki Director 2019-03-27 2022-05-02
PARK, Kee Hoon Director 2014-04-21 2014-09-30
PARK, Seung Jun Director 2014-10-01 2017-02-27
SOHN, Yong Chan Director 2017-09-11 2020-04-06
SOHN, Yong Chan Director 2012-01-01 2012-12-31
SONG, Yo Ick Director 2012-12-17 2014-04-21
YOO, Chang Keun Director 2006-11-16 2009-01-22
YOO, Chang Keun Director 2002-09-28 2006-08-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-01 1996-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Won Hyok Choi Individual Significant influence 2025-04-04 Active
Mr Kyung Bae Kim Individual Significant influence 2022-03-29 Ceased 2025-04-04
Mr Jae Hoon Bae Individual significant-influence-or-control-as-firm 2019-03-27 Ceased 2022-03-28
Mr Chang Keun Yoo Individual Significant influence 2016-09-29 Ceased 2019-03-27
Mr Paik Hoon Lee Individual right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-07-01 Ceased 2016-09-28

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2025-04-22 PSC01 persons-with-significant-control notification of a person with significant control
2025-04-16 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-03 AP01 officers appoint person director company with name date
2025-02-03 TM01 officers termination director company with name termination date
2024-07-12 AA accounts accounts with accounts type full
2024-07-04 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 AP01 officers appoint person director company with name date
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2023-06-19 AA accounts accounts with accounts type full
2023-05-02 TM02 officers termination secretary company with name termination date
2023-05-02 AP03 officers appoint person secretary company with name date
2023-04-04 CH01 officers change person director company with change date
2023-01-03 TM01 officers termination director company with name termination date
2023-01-03 AP01 officers appoint person director company with name date
2022-12-05 AD01 address change registered office address company with date old address new address
2022-12-05 AD01 address change registered office address company with date old address new address
2022-08-12 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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