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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 London, Greater London. 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 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months 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 (8 months remaining)
Contact
Address
Fresh Marylebone Boutique
92 Marylebone High Street
London
W1U 4RD
United Kingdom
Address changed on 5 Jan 2026 (8 days ago)
Previous address was C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United States • Born in Oct 1981
Director • French • Lives in France • Born in Aug 1979
Director • French • Lives in United States • Born in Jun 1973
LVMH Moet Hennessy Louis Vuitton
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquitania UK Ltd
Perrine Julie Prevost 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
Unreported
Same as previous period
Turnover
£6M
Decreased by £1.14M (-16%)
Employees
39
Same as previous period
Total Assets
£4.96M
Decreased by £626.08K (-11%)
Total Liabilities
-£7.85M
Decreased by £774.66K (-9%)
Net Assets
-£2.89M
Increased by £148.57K (-5%)
Debt Ratio (%)
158%
Increased by 3.87% (+3%)
Latest Activity
Registered Address Changed
8 Days Ago on 5 Jan 2026
Donatien Jean Marie Gaetan Faucheur Appointed
12 Days Ago on 1 Jan 2026
Enrique Abad Acosta Resigned
12 Days Ago on 1 Jan 2026
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Alireza Danai Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Ada Jade Lien Resigned
8 Months Ago on 2 May 2025
Mr Enrique Abad Acosta Details Changed
8 Months Ago on 2 May 2025
Gael Charfi Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Appointment of Donatien Jean Marie Gaetan Faucheur as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Enrique Abad Acosta as a director on 1 January 2026
Submitted on 5 Jan 2026
Registered office address changed from C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH England to Fresh Marylebone Boutique 92 Marylebone High Street London W1U 4rd on 5 January 2026
Submitted on 5 Jan 2026
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 Ada Jade Lien as a director on 2 May 2025
Submitted on 26 Sep 2025
Termination of appointment of Gael Charfi as a director on 30 August 2024
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
Repayment History
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