UK Companies House feature
ANJI LOGISTICS (UK) LIMITED
Profile
- Company number
- 15231588
- Status
- Active
- Incorporation
- 2023-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Silver Levene (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, as management has assessed that the company has sufficient resources to continue its operations for the foreseeable future. There have been no material uncertainties identified which would lead to significant doubt the company continuing as going concern. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of no more than 12 months from the date the financial statements are signed.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHU, Chang | Director | 2025-12-12 | Apr 1976 | Chinese |
| SHAO, Jiaze | Director | 2025-10-17 | Jan 1986 | Chinese |
| WEI, Bingling | Director | 2025-12-12 | Nov 1987 | Chinese |
| YE, Lei | Director | 2025-12-12 | May 1971 | Chinese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANJI LOGISTICS (HONG KONG) HOLDING COMPANY LIMITED | Corporate Secretary | 2023-10-24 | 2023-11-29 |
| TINGHE INTER LTD | Corporate Secretary | 2023-12-01 | 2024-04-09 |
| LI, Xiaochun | Director | 2023-10-24 | 2023-12-01 |
| PENG, Feng | Director | 2023-10-24 | 2025-12-12 |
| SHI, Su | Director | 2023-12-01 | 2025-12-12 |
| SHI, Su | Director | 2023-10-24 | 2023-10-28 |
| YAN, Jun | Director | 2023-10-24 | 2025-12-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA01 | accounts | change account reference date company current extended |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-12 | SH01 | capital | capital allotment shares |
| 2024-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory