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Deciem UK Ltd

Deciem UK Ltd is an active company incorporated on 25 January 2013 with the registered office located in London, Greater London. Deciem UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08375251
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Fitzroy Place
6 Mortimer Street
London
W1T 3JJ
United Kingdom
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
08003688088
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • Executive • British • Lives in England • Born in Mar 1989
Director • Global General Manager • Danish • Lives in United States • Born in Jul 1972
Director • American • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmetic, Toiletry And Perfumery Association Limited(The)
Susan Mary Seddon Fox is a mutual person.
Active
Estee Lauder Cosmetics Limited
Susan Mary Seddon Fox is a mutual person.
Active
Jo Malone Limited
Susan Mary Seddon Fox is a mutual person.
Active
Aveda Limited
Susan Mary Seddon Fox is a mutual person.
Active
Future Dreams Trust Limited
Susan Mary Seddon Fox is a mutual person.
Active
Whitman LB Ltd
Susan Mary Seddon Fox is a mutual person.
Active
Estee Lauder UK Holdings Ltd
Susan Mary Seddon Fox is a mutual person.
Active
Clinique Laboratories Limited
Susan Mary Seddon Fox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£43.8M
Increased by £29.54M (+207%)
Turnover
£247.28M
Increased by £60.67M (+33%)
Employees
267
Increased by 38 (+17%)
Total Assets
£203.67M
Increased by £121.43M (+148%)
Total Liabilities
-£117.63M
Increased by £99.48M (+548%)
Net Assets
£86.04M
Increased by £21.96M (+34%)
Debt Ratio (%)
58%
Increased by 35.68% (+162%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Susan Mary Seddon Fox Resigned
10 Months Ago on 1 Jan 2025
Nicola Leanne Kilner Resigned
10 Months Ago on 31 Dec 2024
Jesper Rasmussen Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Susan Mary Seddon Fox as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Nicola Leanne Kilner as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Jesper Rasmussen as a director on 1 November 2024
Submitted on 1 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 5 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 23 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 16 Jan 2023
Repayment History
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