Scmi Limited
- Active
- Large
- Holding
- 13 years
- Real address
- 6 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Scmi Limited is a private limited company registered in England/Wales with the registration number 08261356. The company was founded thirteen years ago on October 19, 2012, and registered at EC4V 3BJ, London, Vintners' Place 68 Upper Thames Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 20
- 75%+
-
Resident of Japan
Managers
-
Individual
- 1 year
- 1
-
Resident of Japan
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of Japan
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Confirmation statement made on 2025-10-19 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2025-03-31Download 188 pages pdf report
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Full accounts made up to 2024-03-31Download 37 pages pdf report
FAQ about Scmi Limited
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