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American Cosmetic Surgery Ltd

American Cosmetic Surgery Ltd is an active company incorporated on 16 November 2000 with the registered office located in London, Greater London. American Cosmetic Surgery Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04108918
Private limited company
Age
25 years
Incorporated 16 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (5 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
111 Harley Street
London
W1G 6AW
England
Same address for the past 8 years
Telephone
03446921111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1982
Director • Plastic Surgeon • British • Lives in England • Born in Jan 1967
Viannos Holdings Limited
PSC
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Mutual Companies
111medispa Ltd
Doctor Ioannis Alexandridis and Agata Paulina Podwika are mutual people.
Active
111cryo Ltd
Doctor Ioannis Alexandridis is a mutual person.
Active
Viannos Holdings Limited
Agata Paulina Podwika is a mutual person.
Active
Omalos Holdings Limited
Agata Paulina Podwika is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £603.89K (+20%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£4.82M
Increased by £614.51K (+15%)
Total Liabilities
-£565.28K
Increased by £156.49K (+38%)
Net Assets
£4.26M
Increased by £458.03K (+12%)
Debt Ratio (%)
12%
Increased by 2.01% (+21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Dec 2025
Ioannis Alexandridis (PSC) Resigned
3 Months Ago on 30 Oct 2025
Viannos Holdings Limited (PSC) Appointed
3 Months Ago on 30 Oct 2025
Charge Satisfied
5 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Nov 2024
Mr Yannis Alexandrides (PSC) Details Changed
1 Year 5 Months Ago on 15 Aug 2024
Doctor Ioannis Kosmas Alexandrides Details Changed
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Jul 2024
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Documents
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Dec 2025
Cessation of Ioannis Alexandridis as a person with significant control on 30 October 2025
Submitted on 3 Nov 2025
Notification of Viannos Holdings Limited as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2025
Repayment History
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