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Sinochem Resources UK Limited

Sinochem Resources UK Limited is an active company incorporated on 13 July 2009 with the registered office located in London, Greater London. Sinochem Resources UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06960528
Private limited company
Age
16 years
Incorporated 13 July 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fourth Floor 20-22 Bedford Row London
Bedford Row
London
WC1R 4EB
England
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE
Telephone
02079307060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Chinese • Lives in China • Born in Nov 1976
Director • Chinese • Lives in China • Born in Oct 1966
Director • General Manager • Chinese • Lives in Colombia • Born in Jul 1969
Director • Chinese • Lives in UK • Born in Jan 1988
Director • Chinese • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Energy Plc
Mr Guoqing Zhang is a mutual person.
Active
Chemchina UK Limited
Liang Gao and Liang Shi are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.95M
Increased by £8.75M (+17%)
Turnover
£44.41M
Decreased by £53.17M (-54%)
Employees
90
Decreased by 2 (-2%)
Total Assets
£319.36M
Decreased by £6.79M (-2%)
Total Liabilities
-£337.36M
Decreased by £6.4M (-2%)
Net Assets
-£18M
Decreased by £392K (+2%)
Debt Ratio (%)
106%
Increased by 0.24% (0%)
Latest Activity
Mr Liang Shi Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Liang Gao Resigned
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Director Guohong Tang Appointed
2 Years 3 Months Ago on 5 Jun 2023
Chenhan Dai Resigned
2 Years 3 Months Ago on 5 Jun 2023
Auditor Resigned
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Appointment of Mr Liang Shi as a director on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Liang Gao as a director on 21 July 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Director Guohong Tang as a director on 5 June 2023
Submitted on 11 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Chenhan Dai as a director on 5 June 2023
Submitted on 19 Jun 2023
Auditor's resignation
Submitted on 14 Mar 2023
Repayment History
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