Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SANMEX INTERNATIONAL LIMITED
active • ltd • 5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
Company no.SC079216Officers26Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC079216
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1982-06-22
- Registered Office
- 5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
- Sic Codes
- wholesale of perfume and cosmetics
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.98m
Equity
£3.98m
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£17.00k
+0.43%Cash in bank
-£4.00k
-100.00%Total assets
-£1.20M
-23.17%Total liabilities
+£1.22M
+100.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5.76m£1.91m-£1.93m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£3.98m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £3.83m | £5.76m | -£1.93m |
| 2022 | £3.82m | £0 | £0 |
| 2023 | £3.97m | £5.18m | -£1.22m |
| 2024 | £3.98m | £3.98m | £0 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 25 Mar 2026 | 2 Months |
| Accounts Submitted | 15 Dec 2025 | 5 Months |
| GRODEN, Steven David Appointed | 11 Nov 2025 | 6 Months |
| CHAMMAS, Camille Zaki Resigned | 10 Nov 2025 | 6 Months |
| Accounts Submitted | 3 Nov 2025 | 6 Months |
| MUIR, Robin Hunter Resigned | 30 Sep 2025 | 8 Months |
| CHENG, Justine Annette Appointed | 30 Sep 2025 | 8 Months |
| CHAMMAS, Camille Zaki Appointed | 30 Sep 2025 | 8 Months |
| WHITLEY, Nicholas Edward Appointed | 30 Sep 2025 | 8 Months |
| WOOLFSON, Eric Kevin Resigned | 30 Sep 2025 | 8 Months |
| GRODEN, Steven David Resigned | 30 Sep 2025 | 8 Months |
| Accounts Submitted | 17 Sep 2025 | 8 Months |
Documents
Public filing documents and direct PDF links where available.
No records available.