Elemis Limited

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Large Enterprise

Elemis Limited

02279688•Private Limited With Share Capital

Unit D Poplar Way East, Cabot Park, Avonmouth, BS110DD
WebsiteEmail01614918786

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Incorporated

22/07/1988

Company Age

37 years

Directors

4

Employees

554

SIC Code

20420

Risk

very low risk

Company Overview

Registration, classification & business activity

Elemis Limited (02279688) is a private limited with share capital incorporated on 22/07/1988 (37 years old) and registered in avonmouth, BS110DD. The company operates under SIC code 20420 and is classified as Large Enterprise.

Elemis is... the #1 luxury british skincare brand. your skin, your body and your wellness lie at the heart of elemis. every ground-breaking formula is an innovative blend of science with the chemistry of nature, carefully crafted by a dedicated team of explorers, scientists and skincare experts. enc...

Private Limited With Share Capital
SIC: 20420
Large Enterprise
Incorporated 22/07/1988
BS110DD
554 employees

Financial Overview

Total Assets

£149.22M

Liabilities

£31.63M

Net Assets

£117.60M

Turnover

£145.68M

Cash

£1.26M

Key Metrics

554

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

2
N
noella gabriel
director
M
michael stephan haringman
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-11-2009
Legacy
Category:Mortgage
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Resolution
Category:Resolution
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Mortgage
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:06-09-2002
Auditors Resignation Company
Category:Auditors
Date:01-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:21-08-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025

Trading Addresses

34 Castle Court Shopping Centre, Royal Avenue Town Centre, Belfast, BT11DD
38 Midsummer Place, Milton Keynes, Buckinghamshire, MK93GA
83 Victoria Centre, City Centre, Nottingham, Nottinghamshire, NG13QE
Rudding Park Rudding Lane, Follifoot, Harrogate, North Yorkshire, HG31JH
Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, Avon, BS110DDRegistered

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Contact

01614918786
internationalsales@elemis.com
elemis.com
Unit D Poplar Way East, Cabot Park, Avonmouth, BS110DD