SANMEX INTERNATIONAL LIMITED

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SANMEX INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

SC079216

Incorporation date

22/06/1982

Size

Full

Contacts

Registered address

Registered address

5 Riverside Way, Riverside Business Park, Irvine KA11 5DJCopy
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Latest events (Record since 30/01/2023)
dot icon25/03/2026
Confirmation statement made on 2025-12-03 with no updates
dot icon15/12/2025
Full accounts made up to 2024-12-31
dot icon19/11/2025
Change of details for Barony Universal Ltd as a person with significant control on 2025-10-27
dot icon17/11/2025
Termination of appointment of Camille Zaki Chammas as a director on 2025-11-10
dot icon17/11/2025
Appointment of Mr Steven David Groden as a director on 2025-11-11
dot icon03/11/2025
Current accounting period extended from 2025-12-31 to 2026-04-30
dot icon23/10/2025
Appointment of Camille Zaki Chammas as a director on 2025-09-30
dot icon21/10/2025
Notification of Barony Universal Ltd as a person with significant control on 2025-09-30
dot icon21/10/2025
Termination of appointment of Robin Hunter Muir as a secretary on 2025-09-30
dot icon20/10/2025
Appointment of Justine Annette Cheng as a director on 2025-09-30
dot icon20/10/2025
Appointment of Mr Nicholas Edward Whitley as a director on 2025-09-30
dot icon20/10/2025
Termination of appointment of Robin Hunter Muir as a director on 2025-09-30
dot icon20/10/2025
Termination of appointment of Steven David Groden as a director on 2025-09-30
dot icon20/10/2025
Termination of appointment of Eric Kevin Woolfson as a director on 2025-09-30
dot icon20/10/2025
Cessation of Barony Universal Products Plc as a person with significant control on 2025-09-30
dot icon08/10/2025
Satisfaction of charge SC0792160005 in full
dot icon10/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon01/07/2024
Full accounts made up to 2023-12-31
dot icon13/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2022-12-03 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.83M
-
0.00
1.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swan, Eliot
Director
10/11/2015 - 10/10/2022
21
Allan, James Douglas
Director
16/05/2001 - 01/09/2006
4
Agnew, John Thomas William
Director
01/05/2012 - 14/04/2018
1
Groden, Steven David
Director
12/05/2003 - 30/09/2025
9
Groden, Steven David
Director
11/11/2025 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About SANMEX INTERNATIONAL LIMITED

SANMEX INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/06/1982 with the registered office located at 5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANMEX INTERNATIONAL LIMITED?

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SANMEX INTERNATIONAL LIMITED is currently Active. It was registered on 22/06/1982 .

Where is SANMEX INTERNATIONAL LIMITED located?

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SANMEX INTERNATIONAL LIMITED is registered at 5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ.

What does SANMEX INTERNATIONAL LIMITED do?

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SANMEX INTERNATIONAL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for SANMEX INTERNATIONAL LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2025-12-03 with no updates.