Ltd Facts The UK company register, as filed

Register entry · No. 04222745

GEO G. SANDEMAN SONS & CO., LIMITED

Active Private Limited Company Incorporated 24 May 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GEO G. SANDEMAN SONS & CO., LIMITED current
    2. PORTUGAL VENTURE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Fernando Da Cunha Guedes Director Director 19 Jun 2002 — September 1968 Portuguese · Portugal
Joao Ramos Lopes Gomes Da Silva Director Director 11 Feb 2015 — April 1965 Portuguese · Portugal
Bernardo Jose De Brito E Faro Director Director 2 Jan 2018 — September 1963 Portuguese · Portugal
ALTER DOMUS (UK) LIMITED Corporate secretary 20 Jul 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Manuel Pedro Da Cunha Guedes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2026 — January 1961 Portuguese · Portugal
Mr Fernando Da Cunha Guedes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2026 — September 1968 Portuguese · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GEO G. SANDEMAN SONS & CO., LIMITED still trading?

The register shows GEO G. SANDEMAN SONS & CO., LIMITED as active.

What does GEO G. SANDEMAN SONS & CO., LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GEO G. SANDEMAN SONS & CO., LIMITED set up?

It was incorporated on 24 May 2001.

When are GEO G. SANDEMAN SONS & CO., LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GEO G. SANDEMAN SONS & CO., LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs GEO G. SANDEMAN SONS & CO., LIMITED?

GEO G. SANDEMAN SONS & CO., LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04346014 MONAPARK LIMITED Active Private Limited Company Inc. 31 Dec 2001 74990 · Non-trading company
  2. 04345919 ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  3. 04345722 CAFE MARSEILLES MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  4. 04345883 SENSOR SHOES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  5. SC226581 1924 TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House