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Fresh Cosmetics Limited

Fresh Cosmetics Limited is an active company incorporated on 24 January 2003 with the registered office located in Walton-on-Thames, Surrey. Fresh Cosmetics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647334
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (9 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 4 years 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 (10 months remaining)
Address
C/O Lvmh Perfumes And Cosmetics
11-13 Old Esher Road
Hersham
Surrey
KT12 4NH
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 6th Floor, Uk House, 180 Oxford Street London W1D 1AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • French • Lives in France • Born in Aug 1979
Director • French • Lives in United States • Born in Jun 1973
Director • C.O.O • French • Lives in United States • Born in Oct 1974
Director • American • Lives in United States • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Guerlain Limited
Enrique Abad Acosta is a mutual person.
Active
LVMH Fragrance Brands UK Limited
Enrique Abad Acosta is a mutual person.
Active
Parfums Christian Dior(U.K.)Limited
Enrique Abad Acosta is a mutual person.
Active
Sofidiv UK Limited
Enrique Abad Acosta is a mutual person.
Active
Acqua Di Parma Limited
Enrique Abad Acosta is a mutual person.
Active
Kendo Brands Limited
Enrique Abad Acosta is a mutual person.
Active
Make Up For Ever U.K. Limited
Enrique Abad Acosta is a mutual person.
Active
Parfum Francis Kurkdjian Limited
Enrique Abad Acosta is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£7.15M
Decreased by £863.15K (-11%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£5.59M
Increased by £725.75K (+15%)
Total Liabilities
-£8.63M
Increased by £753.93K (+10%)
Net Assets
-£3.04M
Decreased by £28.18K (+1%)
Debt Ratio (%)
154%
Decreased by 7.55% (-5%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 3 Nov 2025
Confirmation Submitted
9 Days Ago on 31 Oct 2025
Alireza Danai Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Ada Jade Lien Resigned
6 Months Ago on 2 May 2025
Mr Enrique Abad Acosta Details Changed
6 Months Ago on 2 May 2025
Gael Charfi Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Anne, Marie, Denise Collinet Resigned
2 Years Ago on 15 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Appointment of Alireza Danai as a director on 1 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Gael Charfi as a director on 30 August 2024
Submitted on 26 Sep 2025
Termination of appointment of Ada Jade Lien as a director on 2 May 2025
Submitted on 26 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Enrique Abad Acosta on 2 May 2025
Submitted on 20 May 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Ada Jade Lien as a director on 15 October 2023
Submitted on 1 Feb 2024
Repayment History
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