Ltd Facts The UK company register, as filed

Register entry · No. SC079216

SANMEX INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 22 Jun 1982

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,983,000.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, SCOTLAND, KA11 5DJ

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. SANMEX INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £17,000 £0 £3,983,000 0
31 Dec 2023 — £144,000 £4,000 £3,966,000 0
31 Dec 2022 not published not published £4,788 £3,821,875 0
31 Dec 2021 not published £14,000 £1,000 £3,829,000 0
31 Dec 2020 * not published £-63,000 £2,000 £3,815,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Edward Whitley Director 30 Sep 2025 — June 1971 British · United States
Justine Annette Cheng Director 30 Sep 2025 — November 1975 Canadian · United States
Steven David Groden Director 11 Nov 2025 — March 1970 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barony Universal Products Ltd company · 16517008 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2025 — —

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

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Questions

Is SANMEX INTERNATIONAL LIMITED still trading?

The register shows SANMEX INTERNATIONAL LIMITED as active.

What does SANMEX INTERNATIONAL LIMITED do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was SANMEX INTERNATIONAL LIMITED set up?

It was incorporated on 22 June 1982.

When are SANMEX INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 December 2024.

When is SANMEX INTERNATIONAL LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs SANMEX INTERNATIONAL LIMITED?

SANMEX INTERNATIONAL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 01647880 LIPOID KOSMETIK LTD Active Private Limited Company Inc. 2 Jul 1982 46450 · Wholesale of perfume and cosmetics
  2. 01647456 KIDLEX LIMITED Active Private Limited Company Inc. 30 Jun 1982 46450 · Wholesale of perfume and cosmetics
  3. 01645334 CRM TRADING LIMITED Active Private Limited Company Inc. 22 Jun 1982 46450 · Wholesale of perfume and cosmetics

The file

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