Thameen Fragrance Limited

Active08370060 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Thameen Holdings Limited
Basel Mohammed Binjabr
Owned by
Thameen Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kkvms LLP
15 Glade Path
London
SE1 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thameen Holdings Limited
Corporate Director · Appointed 19 March 2021
Binjabr, Basel Mohammed
Director · Appointed 1 October 2020
Saudi Arabian
Born August 1971 (55)
Officer history (4 former)
19 March 2021
Appointed Thameen Holdings Limited as Corporate Director
1 October 2020
Appointed Binjabr, Basel Mohammed as Director
1 October 2020
Resigned Baker, Theo George, Mr. as Director
24 December 2018
Resigned Baker, Theo George, Mr. as Director
14 December 2018
Resigned Mcinerney, Dominic as Director
26 April 2018
Appointed Baker, Theo George, Mr. as Director
26 April 2018
Appointed Baker, Theo George, Mr. as Director
31 December 2017
Resigned James, Dean Michael as Director
16 January 2017
Appointed Mcinerney, Dominic as Director
22 January 2013
Appointed James, Dean Michael as Director

Ownership 2 active

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

Thameen Holdings Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Limited
Basel Mohammed Binjabr
Individual · Notified 1 October 2020
Right to appoint and remove directors
Saudi Arabian
Born August 1971 (55)
Former controllers (3)
1 October 2020
Ceased Theo George Baker — Right to appoint and remove directors
11 January 2019
Ceased Dominic Mcinerney — Right to appoint and remove directors
31 December 2017
Ceased Dean Michael James — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£928,682
Cash
£84,872
Employees
31
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,021,616 £64,929 £626,681 £1,248,250 £966,583 £928,682
Balance sheet detail
202420232022202120202019
Fixed Assets£143,120£161,012£159,636£0£279,014
Current Assets£2,725,223£3,513,665£5,121,298£2,296,230£1,161,254£5,518,688
Debtors£1,580,385£1,638,551£1,150,510£619,639£153,149£4,483,526
Cash£84,872£221,366£1,279,109£670,355£99,837£323,601
Creditors (< 1 year)£1,302,830£1,501,922£201,002£94,117£3,530,573
Creditors (> 1 year)£1,007,217£1,405,264£2,530,762£1,468,547£1,002,208£1,192,500
Net Current Assets£1,792,779£2,210,835£3,619,376£2,095,228£1,067,137£1,988,115
Net Assets£928,682£966,583£1,248,250£626,681£64,929£1,021,616
Shareholder Funds£966,583£1,248,250£626,681£64,929£1,021,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
30 December 2025Total exemption full accounts31 December 2024
4 December 2025Statement of capital following an allotment of shares
3 August 2025Confirmation statement with no updates13 July 2025
14 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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