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Aesop UK Limited
Aesop UK Limited is an active company incorporated on 29 July 2004 with the registered office located in London, Greater London. Aesop UK Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05192303
Private limited company
Age
21 years
Incorporated
29 July 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
29 July 2025
(3 months ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Aesop UK Limited
Contact
Update Details
Address
Hay's Galleria
1 Hay's Lane, Hay's Lane House, 3rd Floor
London
SE1 2HD
England
Address changed on
21 Sep 2023
(2 years 1 month ago)
Previous address was
3rd Floor Goldings House Hays Galleria 51-57 Tooley London SE1 2HX England
Companies in SE1 2HD
Telephone
020 36374577
Email
Available in Endole App
Website
Aesop.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael O'Keeffe
Director • Chief Executive Officer • Australian • Lives in England • Born in Mar 1970
Arnaud Morin
Director • Cfo • French • Lives in France • Born in Jul 1970
Riad Djellas
Director • French • Lives in England • Born in Jul 1974
Karl John Wederell
Director • Regional General Manager, Emea At Aesop • New Zealander • Lives in UK • Born in May 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas A. Hill Limited
Michael O'Keeffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.31M
Decreased by £1.73M (-25%)
Turnover
£74.47M
Increased by £26.68M (+56%)
Employees
427
Decreased by 10 (-2%)
Total Assets
£382.28M
Increased by £284.61M (+291%)
Total Liabilities
-£310.85M
Increased by £268.82M (+640%)
Net Assets
£71.43M
Increased by £15.79M (+28%)
Debt Ratio (%)
81%
Increased by 38.28% (+89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Michael O'keeffe Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Riad Djellas Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Karl John Wederell Resigned
1 Year 5 Months Ago on 31 May 2024
Arnaud Morin Appointed
1 Year 5 Months Ago on 18 May 2024
Guillaume Vincent Joseph Dauchy Resigned
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Guillaume Vincent Joseph Dauchy Appointed
2 Years 2 Months Ago on 30 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of company's objects
Submitted on 1 Apr 2025
Termination of appointment of Michael O'keeffe as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Riad Djellas on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 12 Aug 2024
Termination of appointment of Karl John Wederell as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Arnaud Morin as a director on 18 May 2024
Submitted on 21 May 2024
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Repayment History
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