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Ren Ltd

Ren Ltd is an active company incorporated on 13 March 1997 with the registered office located in London, Greater London. Ren Ltd was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03332668
Private limited company
Age
28 years
Incorporated 13 March 1997
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Union House
182-194 Union Street
London
England
SE1 0LH
England
Same address for the past 7 years
Telephone
02077242900
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Feb 1970
Director • Global Supply Chain Strategy Director • British • Lives in England • Born in Sep 1969
Director • SVP Prestige • British • Lives in England • Born in May 1967
Director • Finance Director • British • Lives in England • Born in Nov 1975
Director • Coo/Head Of Sales • Swiss • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hourglass Cosmetics UK Limited
Vasiliki Petrou, Ismini Politi, and 1 more are mutual people.
Active
Murad Europe Limited
Ismini Politi and Anthony Colin Rudd are mutual people.
Active
Dermalogica (UK) Limited
Anthony Colin Rudd is a mutual person.
Active
Cosmetic Executive Women (UK)
Vasiliki Petrou is a mutual person.
Active
Aquis Haircare UK Ltd
Anthony Colin Rudd is a mutual person.
Active
Quantum Consultancy Limited
Vasiliki Petrou is a mutual person.
Active
Ren Skincare Limited
Vasiliki Petrou and Ismini Politi are mutual people.
Dissolved
Paula's Choice UK Ltd
Anthony Colin Rudd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £10.48M (-89%)
Turnover
£13.65M
Decreased by £9.93M (-42%)
Employees
61
Decreased by 9 (-13%)
Total Assets
£19.69M
Decreased by £16.95M (-46%)
Total Liabilities
-£26.47M
Decreased by £5.97M (-18%)
Net Assets
-£6.78M
Decreased by £10.99M (-261%)
Debt Ratio (%)
134%
Increased by 45.92% (+52%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
James Oliver Earley Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Vasiliki Petrou Resigned
12 Months Ago on 9 Sep 2024
Mrs Tamsin Alexandra Michele Collins Appointed
12 Months Ago on 9 Sep 2024
Michelle Brett Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Anthony Colin Rudd Appointed
1 Year 4 Months Ago on 15 Apr 2024
Ismini Politi Appointed
1 Year 9 Months Ago on 20 Nov 2023
Charlotte Evelyn Renwick Resigned
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Appointment of Mrs Tamsin Alexandra Michele Collins as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Vasiliki Petrou as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Michelle Brett as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Appointment of Mr Anthony Colin Rudd as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Ismini Politi as a director on 20 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Charlotte Evelyn Renwick as a director on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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