UK Companies House feature
YANG MING (UK) LTD
Profile
- Company number
- 03311986
- Status
- Active
- Incorporation
- 1997-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and in the forecasts produced for the twelve months period ahead. This expectation is further supported by the Company's upcoming new vessel plans, which include a net incr”
Significant events
- “Global trade growth in 2024 estimated to be 3.2% by IMF and 1.1% by OECD. Red Sea crisis caused port congestion, container shortages, and industrial bottlenecks. Company recognised an operating loss of £1,116,125 in 2024.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Simon John | Secretary | 2001-07-12 | — | British |
| CHAN, Chung-Hsien | Director | 2025-06-26 | Oct 1974 | Taiwanese |
| CHEN, Yen-Pang | Director | 2023-06-16 | Aug 1978 | Taiwanese |
| LIN, Ming-Sheng | Director | 2025-08-01 | Jan 1979 | Taiwanese |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Christopher Michael | Secretary | 1997-01-29 | 1997-05-12 |
| VOON, Michael Seau Lin | Secretary | 1997-05-12 | 2001-07-12 |
| CHAN, Chung-Hsien | Director | 2021-04-01 | 2023-06-16 |
| CHANG, Chao-Feng | Director | 2017-05-10 | 2020-10-01 |
| CHANG, Hsien-Chien | Director | 2017-04-01 | 2021-09-02 |
| CHEN, Ting Huei | Director | 1997-04-01 | 1998-08-12 |
| CHEN, Yuh Fu, Capt | Director | 2003-05-16 | 2005-06-30 |
| CHIA, Tair-Shing | Director | 2013-06-25 | 2016-03-18 |
| CHIOU, Rey Bin | Director | 2006-12-08 | 2010-01-29 |
| CHOU, Tsai-Ding | Director | 1998-08-12 | 2000-03-07 |
| HACKELSBERGER, Roman | Director | 1997-01-29 | 1997-04-02 |
| HO, Robert | Director | 1997-04-01 | 1998-08-12 |
| HO, Shuh Shun, Executive Vice President | Director | 2003-06-04 | 2006-12-08 |
| HSU, Shih-Fang | Director | 2010-01-29 | 2017-05-09 |
| LEE, Chin-Jung | Director | 2022-06-27 | 2025-06-26 |
| LU, Frank Feng-Hai | Director | 1997-04-01 | 1998-08-12 |
| PUN, Yiu Yuen | Director | 2001-07-10 | 2005-06-30 |
| SHIAU, Louis | Director | 2005-06-30 | 2010-01-29 |
| SHIEH, Pier Yuan, Capt | Director | 2005-06-29 | 2006-06-20 |
| SHIEH, Pier Yuan, Capt | Director | 2003-03-25 | 2003-07-22 |
| SU, Kenny Kuo-In | Director | 1997-04-01 | 2001-09-01 |
| TSAY, Ming-Sheu | Director | 1997-04-01 | 1998-08-12 |
| VOON, Seau Lin Michael | Director | 1998-08-12 | 2001-07-12 |
| WU, Charles Chia Lin | Director | 1999-02-03 | 2003-05-16 |
| WU, Ming-Feng | Director | 2021-09-02 | 2025-08-01 |
| WU, Tien-Shun | Director | 2020-10-01 | 2022-06-27 |
| WU, Yi-Ta | Director | 2016-03-18 | 2021-04-01 |
| YEH, Chen Huei | Director | 2006-06-20 | 2017-04-01 |
| YEH, Chen Huei | Director | 2001-06-01 | 2003-03-25 |
| YU, Hwa-Ming | Director | 2010-01-29 | 2013-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yang Ming Marine Transport Corporation | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-21 | SH20 | capital | legacy |
| 2024-05-21 | CAP-SS | insolvency | legacy |
| 2024-05-21 | RESOLUTIONS | resolution | resolution |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | AP01 | officers | appoint person director company with name date |
| 2022-07-11 | TM01 | officers | termination director company with name termination date |
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.