OpenRegistry
Companies House/London/Company profile

POLAMEX LIMITED

Active
06688872·incorporated 2008-09-04

POLAMEX LIMITED is an active UK private limited company, incorporated on 4 September 2008 at Companies House (number 06688872; OpenRegistry canonical ID GB-06688872-polamex-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-04
Registered Address
ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

POLAMEX LIMITED has 1 person with significant control on file:

  • Hao Lin Chang born 1964 resident in England, British national. Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Simon Hao Lin Chang born 1964 resident in United Kingdom, Chinese national. Notified 2016-07-01. Ceased 2017-03-12.
    • Owns 75% or more of shares
  • Mr Fredrick Woo born 1979 resident in United Kingdom, British national. Notified 2017-03-12. Ceased 2020-10-31.
    • Owns 75% or more of shares
  • Simon Chang born 2020 resident in England, British national. Notified 2020-10-31. Ceased 2022-03-06.
    • Owns 75% or more of shares
  • Mina Zhang born 1991 resident in England, Chinese national. Notified 2022-03-06. Ceased 2025-03-28.
    • Owns 75% or more of shares

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