ARDESIA AESTHETICS HOLDINGS LTD.

Q: What is the latest filing for ARDESIA AESTHETICS HOLDINGS LTD.?

The latest filing was on 04/08/2026: Director's details changed for Mr Andrea Agnolio on 2026-06-01.

Key Data

Status

Active

Company No.

Incorporation date

17/02/2024

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2024)

04/08/2026

Director's details changed for Mr Andrea Agnolio on 2026-06-01

View PDF (2 pages)

28/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (11 pages)

23/02/2026

Director's details changed for Mr Enrico Ghio on 2026-02-23

View PDF (2 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (3 pages)

14/01/2026

Director's details changed for Andrea Agnolio on 2026-01-14

View PDF (2 pages)

02/12/2025

Information not on the register a change of details of a person with significant control was removed on 02/12/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

19/11/2025

Cessation of Andrea Agnolio as a person with significant control on 2025-02-17

View PDF (4 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

22/10/2025

Cessation of Enrico Ghio as a person with significant control on 2025-02-17

View PDF (1 pages)

17/10/2025

Cessation of Andrea Agnolio as a person with significant control on 2025-10-06

View PDF (2 pages)

01/10/2025

Previous accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (1 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

29/09/2025

Cancellation of shares. Statement of capital on 2025-02-12

View PDF (4 pages)

25/09/2025

Resolutions

View PDF (2 pages)

24/09/2025

Resolutions

View PDF (2 pages)

24/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

24/09/2025

Sub-division of shares on 2025-02-10

View PDF (4 pages)

24/09/2025

Change of share class name or designation

View PDF (2 pages)

22/09/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Solon House 40a Peterborough Road London SW6 3BN on 2025-09-22

View PDF (1 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

09/07/2025

Appointment of Lorenzo Fiorani as a director on 2025-02-28

View PDF (2 pages)

08/07/2025

Appointment of Mrs Nadia Whittley as a director on 2025-02-28

View PDF (2 pages)

08/07/2025

Appointment of Mr. Paolo Alessandro Guida as a director on 2025-02-28

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

28/01/2025

Certificate of change of name

View PDF (3 pages)

04/04/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

27/02/2024

Appointment of 1St Secretaries Limited as a secretary on 2024-02-26

View PDF (2 pages)

17/02/2024

Incorporation

View PDF (31 pages)

2025

0 % *

* during past year

Total Assets

£263.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£2,836,701.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

16/02/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2025
-
-
-
-
-
0
2.74M
263.00
0.00
2.84M
0.00

2025
-
-
-
-
-
0
2.74M
263.00
0.00
2.84M
0.00

2025

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

0 - *

Net Assets(GBP)

2.74M £- *

Total Assets(GBP)

263.00 £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.84M £- *

Total Liabilities(GBP)

0.00 £- *

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

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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

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No. of employees:

Description

About ARDESIA AESTHETICS HOLDINGS LTD.

ARDESIA AESTHETICS HOLDINGS LTD. is an Active company incorporated on 17/02/2024 with the registered office located at Solon House 40a Peterborough Road, London SW6 3BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDESIA AESTHETICS HOLDINGS LTD.?

ARDESIA AESTHETICS HOLDINGS LTD. is currently Active. It was registered on 17/02/2024 .

Where is ARDESIA AESTHETICS HOLDINGS LTD. located?

ARDESIA AESTHETICS HOLDINGS LTD. is registered at Solon House 40a Peterborough Road, London SW6 3BN.

What does ARDESIA AESTHETICS HOLDINGS LTD. do?

ARDESIA AESTHETICS HOLDINGS LTD. operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ARDESIA AESTHETICS HOLDINGS LTD.?

The latest filing was on 04/08/2026: Director's details changed for Mr Andrea Agnolio on 2026-06-01.