YM

YANG MING (UK) LTD

Active

Company number 03311986

Romford · Incorporated 29 January 1997

210 South Street, Romford, RM1 1TR

Last updated on 24 August 2026

Freight transport by road · SIC 49410

Sea and coastal freight water transport · SIC 50200

Other transportation support activities · SIC 52290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2021

Company history

Previous company names

YANGMING (UK) LTD · 29 January 1997 – 15 October 2007

Company overview

**YANG MING (UK) LTD** is an active private limited company incorporated on 29 January 1997 and registered in England and Wales. Its registered office is at 210 South Street, Romford, RM1 1TR.

The company is engaged in freight transport by road, sea and coastal freight water transport, and other transportation support activities (SIC 49410, 50200, 52290). It is under the significant influence or control of its ultimate parent, Yang Ming Marine Transport Corporation, a Taiwanese entity.

As of the latest filings, the board comprises three Taiwanese directors: Yen-Pang Chen (appointed 2023), Chung-Hsien Chan (appointed 2025) and Ming-Sheng Lin (appointed 2025), the latter residing in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 17 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, incorporating updates, was filed on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yang Ming Marine Transport Corporation
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
9 March 2021
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2024 View
Legacy
Capital
21 May 2024 View
Legacy
Insolvency
21 May 2024 View
Resolution
Resolution
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
12 February 2008 View
Memorandum Articles
Incorporation
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
15 October 2007 View
Legacy
Mortgage
4 September 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
7 October 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
18 December 2002 View
Auditors Resignation Company
Auditors
22 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Memorandum Articles
Incorporation
15 February 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Mortgage
27 December 2000 View
Legacy
Mortgage
27 December 2000 View
Legacy
Mortgage
27 December 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Capital
20 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Capital
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Capital
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Accounts
5 June 1997 View
Legacy
Address
29 May 1997 View
Legacy
Officers
1 May 1997 View
Incorporation Company
Incorporation
29 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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