Ardesia Aesthetics Holdings Ltd.
Company Profile
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SmallArdesia Aesthetics Holdings Ltd.
15497371•Private Limited With Share Capital
Solon House 40A, Peterborough Road, London, SW63BN
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Incorporated
17/02/2024
Company Age
2 years
Directors
6
Employees
—
SIC Code
86220
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardesia Aesthetics Holdings Ltd. (15497371) is a private limited with share capital incorporated on 17/02/2024 (2 years old) and registered in london, SW63BN. The company operates under SIC code 86220 - specialists medical practice activities.
Private Limited With Share Capital
SIC: 86220
Small
Incorporated 17/02/2024
SW63BN
Financial Overview
Total Assets
£2.84M
Liabilities
£100.4K
Net Assets
£2.74M
Cash
£2.84M
Key Metrics
6
Directors
73
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Legacy
Category:Miscellaneous
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Resolution
Category:Resolution
Date:30-09-2025
Capital Cancellation Shares
Category:Capital
Date:29-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Incorporation Company
Category:Incorporation
Date:17-02-2024
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street Covent Garden, London, WC2H9JQ
Solon House, 40A Peterborough Road, London, SW63BNRegistered
Related Companies
10
Contact
Solon House 40A, Peterborough Road, London, SW63BN