ACQUA DI PARMA LIMITED

Key Data

Status

Active

Company No.

08748936

Incorporation date

25/10/2013

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

15/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

09/07/2025

Termination of appointment of Stephane Paul Regis Euzen as a director on 2024-11-30

View PDF (1 pages)

09/07/2025

Appointment of Petr Goryanskiy as a director on 2025-02-04

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

20/05/2025

Director's details changed for Mr Enrique Abad Acosta on 2025-05-02

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/07/2023

Director's details changed for Philippe Henri Pierre Michel Nicolas Colin on 2022-04-01

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Mr Enrique Abad Acosta as a director on 2022-10-24

View PDF (2 pages)

14/11/2022

Termination of appointment of Thomas Guy Rouget as a director on 2022-10-24

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of Laura Luciana Burdese as a director on 2021-12-31

View PDF (1 pages)

08/02/2022

Appointment of Philippe Henri Pierre Michel Nicolas Colin as a director on 2021-12-31

View PDF (2 pages)

01/12/2021

Registered office address changed from Uk House, 6th Floor 180 Oxford Street London W1D 1AB to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 2021-12-01

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

06/07/2021

Director's details changed for Stephane Paul Regis Euzen on 2020-11-15

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Thomas Guy Rouget on 2021-01-31

View PDF (2 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Guiseppe Andrea Violante as a director on 2020-02-21

View PDF (1 pages)

22/08/2019

Appointment of Mr Thomas Guy Rouget as a director on 2019-08-01

View PDF (2 pages)

21/08/2019

Termination of appointment of Loïc Pierre Marie Henriot as a director on 2019-07-31

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (3 pages)

03/07/2018

Director's details changed for Guiseppe Andrea Violante on 2018-07-02

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Loïc Pierre Marie Henriot on 2018-06-29

View PDF (2 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

24/06/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

24/06/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

07/03/2017

Termination of appointment of Gabriella Scarpa as a director on 2016-10-17

View PDF (1 pages)

07/03/2017

Appointment of Mrs Laura Luciana Burdese as a director on 2016-10-17

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

23/06/2016

Register(s) moved to registered office address Uk House, 6th Floor 180 Oxford Street London W1D 1AB

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

02/09/2015

Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 2015-08-31

View PDF (1 pages)

24/08/2015

Appointment of Mr Loïc Pierre Marie Henriot as a director on 2015-08-01

View PDF (2 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/01/2015

Director's details changed for Mr Christophe Pierre Claude Vlieghe on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for Guiseppe Andrea Violante on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for Gabriella Scarpa on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for Stephane Paul Regis Euzen on 2014-01-13

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

10/11/2014

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

10/11/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

22/11/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

25/10/2013

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goryanskiy, Petr	Director	04/02/2025 - Present	-
Euzen, Stephane Paul Regis	Director	25/10/2013 - 30/11/2024	-
Colin, Philippe Henri Pierre Michel Nicolas	Director	31/12/2021 - Present	-
Abad Acosta, Enrique	Director	24/10/2022 - Present	10
Rouget, Thomas Guy	Director	01/08/2019 - 24/10/2022	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACQUA DI PARMA LIMITED

ACQUA DI PARMA LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey KT12 4NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUA DI PARMA LIMITED?

ACQUA DI PARMA LIMITED is currently Active. It was registered on 25/10/2013 .

Where is ACQUA DI PARMA LIMITED located?

ACQUA DI PARMA LIMITED is registered at C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, Surrey KT12 4NH.

What does ACQUA DI PARMA LIMITED do?

ACQUA DI PARMA LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for ACQUA DI PARMA LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2024-12-31.