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Aroma Actives Limited

Aroma Actives Limited is a dormant company incorporated on 31 October 2012 with the registered office located in London, Greater London. Aroma Actives Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
08275373
Private limited company
Age
13 years
Incorporated 31 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Aroma Actives Limited
Contact Update Details
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Terence Winter
Director • British • Lives in England • Born in Jun 1974
Olmo Palermo
Director • Italian • Lives in England • Born in Nov 1977
Gregory Davis
Director • Managing Director • British • Lives in England • Born in Aug 1977
Robert David Shortland
Director • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Terence Winter, Robert David Shortland, and 2 more are mutual people.
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Aromatherapy Associates Holdco Limited
Mark Terence Winter, Robert David Shortland, and 2 more are mutual people.
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Liz Earle Beauty Co. Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Investments Holding Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
Aromatherapy Investments Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
No7 Beauty Company Limited
Mark Terence Winter, Robert David Shortland, and 1 more are mutual people.
Active
The Refinery Limited
Mark Terence Winter and Robert David Shortland are mutual people.
Active
Boots International Limited
Mark Terence Winter and Robert David Shortland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359K
Increased by £11K (+3%)
Total Liabilities
-£79K
Increased by £11K (+16%)
Net Assets
£280K
Same as previous period
Debt Ratio (%)
22%
Increased by 2.47% (+13%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Olmo Palermo Appointed
5 Months Ago on 23 May 2025
Robert David Shortland Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Gregory Davis Appointed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Anna Teal Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Olmo Palermo as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Robert David Shortland as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Gregory Davis as a director on 22 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 4 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 8 Jun 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 17 Feb 2023
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Repayment History
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