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Companies House/Monrovia/Company profile

TRIMEC FINANCIERA S.A.

Active
OE012160·incorporated 2023-01-10

TRIMEC FINANCIERA S.A. is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012160; OpenRegistry canonical ID GB-OE012160-trimec-financiera-s-a). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Monrovia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
80 BROAD STREET, MONROVIA, LIBERIA
Country of origin
LIBERIA

Directors

Search directors of TRIMEC FINANCIERA S.A.

Shareholders

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Financials

Check financials of TRIMEC FINANCIERA S.A.

Filings

Check filing history of TRIMEC FINANCIERA S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

TRIMEC FINANCIERA S.A. has 1 person with significant control on file:

  • Flambo Limited (reg. 14971459). Notified 2023-06-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Spyridon Flamburiari born 1930, British national. Notified 2005-02-10. Ceased 2023-06-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-10. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-11.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012160.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.