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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 8 months ago.
Status
Active
Active since incorporation
Company No
15497371
Private limited company
Age
1 year 8 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 17 November 2025 (26 days remaining)
Address
Solon House 40a Peterborough Road
London
SW6 3BN
England
Address changed on 22 Sep 2025 (29 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Aug 1988
Director • Investor • Italian • Lives in Italy • Born in Jan 1972
Director • Italian • Lives in UK • Born in Apr 1985
Director • Business Executive • Italian • Lives in Spain • Born in Feb 1975
Director • Business Executive • Italian • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Caseglory Limited
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Ardesia Consulting Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Ardesia Aesthetics Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Iuvena Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Thalessa Ltd
Enrico Ghio and Andrea Agnolio 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
Blue Slate Ventures Ltd
Enrico Ghio is a mutual person.
Active
Financials
Ardesia Aesthetics Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Andrea Agnolio (PSC) Resigned
15 Days Ago on 6 Oct 2025
Accounting Period Extended
20 Days Ago on 1 Oct 2025
Shares Cancelled
22 Days Ago on 29 Sep 2025
Own Shares Purchased
22 Days Ago on 29 Sep 2025
Registered Address Changed
29 Days Ago on 22 Sep 2025
Lorenzo Fiorani Appointed
7 Months Ago on 28 Feb 2025
Mrs Nadia Whittley Appointed
7 Months Ago on 28 Feb 2025
Mr. Paolo Alessandro Guida Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
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
Resolutions
Submitted on 25 Sep 2025
Sub-division of shares on 10 February 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Repayment History
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