Amazon Chemicals (UK) Ltd

Active08965601 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Zhigang Yang
Owned by
Zhigang Yang
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yang, Zhigang
Director · Appointed 8 March 2024
Chinese
Born December 1974 (51)
Corporate Secretary · Appointed 25 March 2015
Officer history (5 former)
8 March 2024
Appointed Yang, Zhigang as Director
8 March 2024
Resigned Xu, Zhifei as Director
17 May 2018
Appointed Xu, Zhifei as Director
16 May 2018
Resigned Ren, Jie as Director
25 March 2015
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
25 March 2015
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
5 November 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
5 November 2014
Appointed Ren, Jie as Director
5 November 2014
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
5 November 2014
Resigned Xu, Zhifei as Director
28 March 2014
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
28 March 2014
Appointed Xu, Zhifei as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zhigang Yang
Individual · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born December 1974 (51)
Former controllers (2)
8 March 2024
Ceased Zhifei Xu — Owns 75–100% of shares
16 May 2018
Ceased Jie Ren — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 March 2026
30 March 2026Confirmation statement with no updates28 March 2026
5 March 2026Registered office address changed
10 June 2025Accounts for a dormant company31 March 2025
28 March 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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