As Watson (Health & Beauty Uk) Limited

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as watson (health & beauty uk) limited
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Large Enterprise

As Watson (health & Beauty Uk) Limited

04051648•Private Limited With Share Capital

Hutchison House 5 Hester Road, Battersea, London, SW114AN
02073505740

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Incorporated

08/08/2000

Company Age

25 years

Directors

8

Employees

141

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

As Watson (health & Beauty Uk) Limited (04051648) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in london, SW114AN. The company operates under SIC code 70100 - activities of head offices.

A.s. watson (health & beauty uk) limited is a company based out of hutchison house 5 hester road battersea, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/08/2000
SW114AN
141 employees

Financial Overview

Total Assets

£401.26M

Liabilities

£3.34M

Net Assets

£397.93M

Est. Turnover

£66.19M

AI Estimated
Unreported
Cash

£2.18M

Key Metrics

141

Employees

8

Directors

1

Shareholders

2

CCJs

Board of Directors

5
P
peter william macnab
director
A
asim ghosh
director
C
christian nicolas roger salbaing
director
C
chun fun clemence cheng
director
R
richard alexander fleming
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2024
Legacy
Category:Capital
Date:26-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2023
Legacy
Category:Insolvency
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Resolution
Category:Resolution
Date:23-06-2011
Memorandum Articles
Category:Incorporation
Date:20-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Move Registers To Sail Company
Category:Address
Date:27-08-2010
Change Sail Address Company
Category:Address
Date:27-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:28-02-2007

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts28/12/2024

Trading Addresses

Hutchison House, 5 Hester Road, Battersea, London, SW114AN

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Contact

02073505740
Hutchison House 5 Hester Road, Battersea, London, SW114AN