Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Elmex Sales Corporation Limited
- Incorporated
- 4 February 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born June 1987 (39)
Director · Appointed 31 July 2019
British
Born March 1972 (54)
Officer history (10 former)
28 October 2024
30 June 2023
30 June 2023
Resigned Hill, Deborah Lynn as Secretary
30 June 2023
1 November 2021
14 May 2021
Appointed Hill, Deborah Lynn as Secretary
14 May 2021
Resigned Hill, Deborah Lynn as Secretary
30 March 2021
Appointed Hill, Deborah Lynn as Secretary
31 July 2019
31 July 2019
30 November 2018
1 November 2003
1 November 2003
25 March 1996
25 March 1996
25 March 1996
4 February 1994
4 February 1994
4 February 1994
4 February 1994
4 February 1994
4 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11844338
Former controllers (3)
31 July 2019
Ceased Deborah Lynn Hill — Owns 25–50% of shares
31 July 2019
31 July 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elmex Sales Corporation Limited This company Owns 75–100% of shares
Atlantic Freight Limited Owns 75–100% of shares
Aviation Support Limited Owns 75–100% of shares
Mapcargo International Limited Owns 75–100% of shares
Team Multimodal Logistics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,454,512
- Employees
- 2
- Return on Equity
- 421%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £44 | |
| Creditors (< 1 year) | £6,008,227 | £11,470,222 |
| Creditors (> 1 year) | £387,500 | |
| Shareholder Funds | £341,284 | £302,869 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Replacement filing for the appointment of a director | |||
| 3 March 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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