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Advanced Beauty Medical Ltd

Advanced Beauty Medical Ltd is an active company incorporated on 2 April 2024 with the registered office located in London, Greater London. Advanced Beauty Medical Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15609724
Private limited company
Age
1 year 10 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (26 days remaining)
Learn more about Advanced Beauty Medical Ltd
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 18 Dec 2025 (1 month ago)
Previous address was First Floor 65 Margaret Street London W1W 8SP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew John James
Director • British • Lives in England • Born in Apr 1968
Anders Gunnar Sidney George
Director • British • Lives in England • Born in Sep 1979
Advanced Beauty Healthcare Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Weight Solutions Ltd
Anders Gunnar Sidney George and Matthew John James are mutual people.
Active
Advanced Beauty Medical Clinics Limited
Anders Gunnar Sidney George and Matthew John James are mutual people.
Active
Matt James Limited
Matthew John James is a mutual person.
Active
Advanced Beauty Healthcare Ltd
Anders Gunnar Sidney George is a mutual person.
Active
Matt James PS Ltd
Matthew John James is a mutual person.
Active
Anders George Consulting Ltd
Anders Gunnar Sidney George is a mutual person.
Active
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Financials
Advanced Beauty Medical 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
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Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Registered Address Changed
6 Months Ago on 1 Aug 2025
Mr Matthew John James Appointed
6 Months Ago on 17 Jul 2025
Anand Patel Resigned
6 Months Ago on 16 Jul 2025
Benjamin Peter Davies Resigned
7 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Mr Anand Patel Appointed
10 Months Ago on 10 Mar 2025
Mr Anders George Appointed
10 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from First Floor 65 Margaret Street London W1W 8SP United Kingdom to 5 Brayford Square London E1 0SG on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from 65 Margaret Street Fitzrovia London Greater London W1W 8SP England to First Floor 65 Margaret Street London W1W 8SP on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Matthew John James as a director on 17 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Anand Patel as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Benjamin Peter Davies as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from C/O Ace Financial Management Ltd Concord House 41 Overy Street Dartford DA1 1UP England to 65 Margaret Street Fitzrovia London Greater London W1W 8SP on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Anand Patel as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Anders George as a director on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from C/O Ace Financial Management Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH England to C/O Ace Financial Management Ltd Concord House 41 Overy Street Dartford DA1 1UP on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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