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River Aesthetics Limited

River Aesthetics Limited is an active company incorporated on 31 January 2013 with the registered office located in London, Greater London. River Aesthetics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08383923
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
98 Harley Street
London
W1G 7HZ
England
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 898 - 902 Wimborne Road Bournemouth BH9 2DW United Kingdom
Telephone
01590608480
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in England • Born in Mar 1975
Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971
Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991
Director • Italian • Lives in England • Born in May 1981
River Aesthetics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Clinic Products.Co.UK Limited
Valentina Petrone, Francesca Roni, and 2 more are mutual people.
Active
Tracie Giles Limited
Valentina Petrone, Francesca Roni, and 2 more are mutual people.
Active
TPC Group Limited
Valentina Petrone, Francesca Roni, and 2 more are mutual people.
Active
The Private Clinic Group Limited
Valentina Petrone, Wael Ballouk, and 1 more are mutual people.
Active
River Aesthetics Group Limited
Valentina Petrone, Francesca Roni, and 1 more are mutual people.
Active
Silver Clinics UK Bidco Limited
Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
Quadrivio International Limited
Francesca Roni is a mutual person.
Active
Vitalize Ltd
Valentina Petrone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.47K
Decreased by £2.35K (-30%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£252.55K
Decreased by £252.28K (-50%)
Total Liabilities
-£217.25K
Decreased by £220.32K (-50%)
Net Assets
£35.29K
Decreased by £31.96K (-48%)
Debt Ratio (%)
86%
Decreased by 0.65% (-1%)
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Valentina Petrone Resigned
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Mrs Valentina Petrone Appointed
2 Years 2 Months Ago on 9 Aug 2023
Mr Wael Ballouk Appointed
2 Years 2 Months Ago on 9 Aug 2023
Mr Stefano Malagoli Appointed
2 Years 2 Months Ago on 9 Aug 2023
Charlotte Elisabeth Louise Woodward Resigned
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Registration of charge 083839230002, created on 15 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Valentina Petrone as a director on 13 June 2025
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Victoria Jane Manning as a director on 9 August 2023
Submitted on 11 Aug 2023
Appointment of Mrs Francesca Roni as a director on 9 August 2023
Submitted on 11 Aug 2023
Repayment History
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