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Shiseido UK Limited

Shiseido UK Limited is an active company incorporated on 8 March 1993 with the registered office located in London, Greater London. Shiseido UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02797273
Private limited company
Age
32 years
Incorporated 8 March 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 1 Kingsway
London
WC2B 6AN
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Shiseido Group 10th Floor the Adelphi 1-11 John Adam St London WC2N 6HT England
Telephone
020 38100500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1975
Director • Chief Business Officer Of Shiseido Emea • French • Lives in France • Born in Jun 1979
Director • French • Lives in France • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Drunk Elephant UK Limited
Ronald Don-Wu Gee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.15M
Decreased by £1.75M (-8%)
Turnover
£82.96M
Decreased by £7.21M (-8%)
Employees
459
Increased by 12 (+3%)
Total Assets
£72.98M
Increased by £7.62M (+12%)
Total Liabilities
-£29.13M
Increased by £6.53M (+29%)
Net Assets
£43.84M
Increased by £1.1M (+3%)
Debt Ratio (%)
40%
Increased by 5.33% (+15%)
Latest Activity
Franck Marilly Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Nina Moise Appointed
8 Months Ago on 11 Dec 2024
Maria Isabel Chiclana Resigned
8 Months Ago on 11 Dec 2024
Florian D'hauteville Appointed
9 Months Ago on 4 Dec 2024
Ronald Don-Wu Gee Resigned
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Second filing of Confirmation Statement dated 3 March 2024
Submitted on 4 Sep 2025
Termination of appointment of Franck Marilly as a director on 31 May 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Florian D'hauteville as a director on 4 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Maria Isabel Chiclana as a secretary on 11 December 2024
Submitted on 23 Dec 2024
Appointment of Nina Moise as a secretary on 11 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Ronald Don-Wu Gee as a director on 4 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Amended full accounts made up to 31 December 2022
Submitted on 17 Apr 2024
Repayment History
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