ANJI LOGISTICS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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