Seven Seas Merchants Ltd

Active07081455 Private limited company
Incorporated
19 November 2009 (16 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Edward House 61 Stanley Road
Whitefield
Manchester
M45 8GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ramsbottom, Sophie Joanne
Secretary · Appointed 3 August 2026
Director · Appointed 5 April 2010
British
Born November 1980
Director · Appointed 19 November 2009
British
Born August 1955 (71)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03787370

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Rainbow Cosmetics (Holdings) Limited Owns 75–100% of shares
Active Cosmetics Limited Owns 75–100% of shares
Brit Beauty Limited Owns 75–100% of shares
Face UK Limited Owns 75–100% of shares
M45 Logistics Limited Owns 75–100% of shares
Perfume Plus Limited Owns 75–100% of shares
Ses Global Limited Owns 75–100% of shares
Seven Seas Merchants Ltd This company Owns 75–100% of shares
Stanley Freight Services Ltd Owns 75–100% of shares
Stanley Road Freight Services Limited Owns 75–100% of shares
Whitefield Transport Ltd Owns 75–100% of shares
Worldwide Transport Limited Owns 75–100% of shares
Ses Wholesale Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a secretary
21 November 2025Confirmation statement with no updates19 November 2025
17 September 2025Micro company accounts31 December 2024
19 November 2024Confirmation statement with no updates19 November 2024
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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