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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
2025-04-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AA accounts Accounts with accounts type full
2023-05-02 TM02 officers Termination secretary company with name termination date PDF
2023-05-02 AP03 officers Appoint person secretary company with name date PDF
2023-04-04 CH01 officers Change person director company with change date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-12-05 AD01 address Change registered office address company with date old address new address PDF
2022-12-05 AD01 address Change registered office address company with date old address new address PDF
2022-08-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page