Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Polamex Limited
- Incorporated
- 4 September 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Hao Lin Chang
- Owned by
- Hao Lin Chang
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Atc Cameo House11 Bear StreetLondonWC2H 7AS
Officers 1 active
Officer details are public data from the Companies House register.
Chang, Hao Lin
Director · Appointed 28 March 2025
British
Born June 1964 (62)
Officer history (7 former)
28 March 2025
Resigned Zhang, Mina as Director
28 March 2025
Appointed Chang, Hao Lin as Director
6 March 2022
6 March 2022
Appointed Zhang, Mina as Director
31 October 2020
Resigned Woo, Fredrick as Director
31 October 2020
12 March 2017
12 March 2017
1 March 2017
Appointed Woo, Fredrick as Director
24 September 2008
24 September 2008
24 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
24 September 2008
Resigned Company Directors Limited as Corporate Director
4 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
4 September 2008
Appointed Company Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hao Lin Chang
Individual · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (4)
28 March 2025
Ceased Mina Zhang — Owns 75–100% of shares
6 March 2022
Ceased Simon Chang — Owns 75–100% of shares
31 October 2020
Ceased Fredrick Woo — Owns 75–100% of shares
12 March 2017
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 12 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 31 March 2025 |
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