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Ardesia Aesthetics Holdings Ltd

Ardesia Aesthetics Holdings Ltd is an active company incorporated on 17 February 2024 with the registered office located in London, Greater London. Ardesia Aesthetics Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15497371
Private limited company
Age
1 year 9 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Feb ⟶ 31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Solon House 40a Peterborough Road
London
SW6 3BN
England
Address changed on 22 Sep 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Enrico Ghio
Director • Italian • Lives in UK • Born in Aug 1988
Lorenzo Fiorani
Director • Business Executive • Italian • Lives in Spain • Born in Feb 1975
Nadia Whittley
Director • Business Executive • Italian • Lives in England • Born in Sep 1965
Andrea Agnolio
Director • Italian • Lives in UK • Born in Apr 1985
Mr Paolo Alessandro Guida
Director • Investor • Italian • Lives in Italy • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caseglory Limited
Andrea Agnolio and Enrico Ghio are mutual people.
Active
Ardesia Aesthetics Ltd
Andrea Agnolio and Enrico Ghio are mutual people.
Active
Iuvena Ltd
Andrea Agnolio and Enrico Ghio are mutual people.
Active
Thalessa Ltd
Andrea Agnolio and Enrico Ghio are mutual people.
Active
Tre Cime Capital Limited
Mr Paolo Alessandro Guida is a mutual person.
Active
Presymptom Health Limited
Nadia Whittley is a mutual person.
Active
Ardesia Consulting Ltd
Andrea Agnolio is a mutual person.
Active
Blue Slate Ventures Ltd
Enrico Ghio is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.84M
Turnover
Unreported
Employees
Unreported
Total Assets
£2.84M
Total Liabilities
-£100.42K
Net Assets
£2.74M
Debt Ratio (%)
4%
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Latest Activity
Full Accounts Submitted
19 Days Ago on 17 Nov 2025
Notification of PSC Statement
23 Days Ago on 13 Nov 2025
Andrea Agnolio (PSC) Resigned
2 Months Ago on 6 Oct 2025
Accounting Period Extended
2 Months Ago on 1 Oct 2025
Shares Cancelled
2 Months Ago on 29 Sep 2025
Own Shares Purchased
2 Months Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 22 Sep 2025
Lorenzo Fiorani Appointed
9 Months Ago on 28 Feb 2025
Andrea Agnolio (PSC) Resigned
9 Months Ago on 17 Feb 2025
Enrico Ghio (PSC) Resigned
9 Months Ago on 17 Feb 2025
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Documents
Information not on the register a change of details of a person with significant control was removed on 02/12/2025 as it is no longer considered to form part of the register.
Submitted on 2 Dec 2025
Cessation of Andrea Agnolio as a person with significant control on 17 February 2025
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Notification of a person with significant control statement
Submitted on 13 Nov 2025
Cessation of Enrico Ghio as a person with significant control on 17 February 2025
Submitted on 22 Oct 2025
Cessation of Andrea Agnolio as a person with significant control on 6 October 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 12 February 2025
Submitted on 29 Sep 2025
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Repayment History
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