Aesop Uk Limited
Company Profile
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Large EnterpriseAesop Uk Limited
05192303•Private Limited With Share Capital
Hay'S Galleria, 1 Hay'S Lane, Hay'S Lane House,, London, SE12HD
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Incorporated
29/07/2004
Company Age
21 years
Directors
3
Employees
496
SIC Code
47750
Risk
low risk
Company Overview
Registration, classification & business activity
Aesop Uk Limited (05192303) is a private limited with share capital incorporated on 29/07/2004 (21 years old) and registered in london, SE12HD. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Aesop uk limited is a cosmetics company based out of 71 queen victoria street, london, united kingdom.
Private Limited With Share Capital
SIC: 47750
Large Enterprise
Incorporated 29/07/2004
SE12HD
496 employees
Financial Overview
Total Assets
£398.88M
Liabilities
£378.09M
Net Assets
£20.79M
Turnover
£224.25M
Cash
£3.22M
Key Metrics
496
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Resolution
Category:Resolution
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:04-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Resolution
Category:Resolution
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Resolution
Category:Resolution
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:20-02-2010
Legacy
Category:Mortgage
Date:20-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Mortgage
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Accounts
Date:13-07-2006
Legacy
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:29-07-2004
Incorporation Company
Category:Incorporation
Date:29-07-2004
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months7
60 Months48
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
6 North West Circus Place, Edinburgh, Midlothian, EH36ST
Hay'S Galleria, 1 Hay'S Lane, Hay'S Lane House,, London, Se1 2Hd, SE12HDRegistered
Hays Lane House, 1 Hays Lane, London, SE12HB
44 Redchurch Street Bethnal Green, London, E27DP
Related Companies
4
Contact
02031120161employment@aesop.comaesop.com
Hay'S Galleria, 1 Hay'S Lane, Hay'S Lane House,, London, SE12HD