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Illamasqua Limited

Illamasqua Limited is an active company incorporated on 4 July 2007 with the registered office located in Altrincham, Greater Manchester. Illamasqua Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06301971
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
Telephone
02036035487
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr James Patrick Pochin
Secretary • Director • British • Lives in UK • Born in Oct 1976
Damian Robert Sanders
Director • Director • British • Lives in UK • Born in Aug 1964
Illamasqua (Holdings) Limited
PSC • PSC
John Andrew Gallemore
Director • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Berryman Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
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Espa International (UK) Limited
John Andrew Gallemore, Damian Robert Sanders, and 1 more are mutual people.
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Acheson & Acheson Limited
John Andrew Gallemore, Damian Robert Sanders, and 1 more are mutual people.
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Claremont Ingredients Limited
James Patrick Pochin, John Andrew Gallemore, and 1 more are mutual people.
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1010 Products Limited
John Andrew Gallemore, Damian Robert Sanders, and 1 more are mutual people.
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Ameliorate Skincare Limited
John Andrew Gallemore, Damian Robert Sanders, and 1 more are mutual people.
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Lookfantastic.Com.Ltd
John Andrew Gallemore, Damian Robert Sanders, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Decreased by £3.3M (-68%)
Total Liabilities
-£2.3M
Decreased by £3.3M (-59%)
Net Assets
-£720K
Same as previous period
Debt Ratio (%)
146%
Increased by 30.79% (+27%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Damian Robert Sanders Appointed
10 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr James Patrick Pochin Details Changed
1 Year 5 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 25 Jul 2025
Registration of charge 063019710006, created on 25 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
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Repayment History
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