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Oriflame Investment Holding

Oriflame Investment Holding is an active company incorporated on 1 September 2019 with the registered office located in . Oriflame Investment Holding was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC037292
Overseas company
Age
6 years
Incorporated 1 September 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
47 Esplanade
St Helier
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Swedish • Lives in England • Born in Oct 1980
Director • Swedish • Lives in Sweden • Born in Oct 1971
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1966
Director • Swedish • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oriflame Holding Limited
Anna Christina Emelie Af Jochnick, Anna Elisabet Malmhake, and 1 more are mutual people.
Active
Mears Group Plc
Nicholas Barry Edward Wharton is a mutual person.
Active
Glow Topco Limited
Nicholas Barry Edward Wharton is a mutual person.
Active
Glow Holdco Limited
Nicholas Barry Edward Wharton is a mutual person.
Active
A.G. Barr P.L.C
Nicholas Barry Edward Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85K
Decreased by £26.43M (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£720.79M
Decreased by £395.08M (-35%)
Total Liabilities
-£649.8M
Decreased by £24.85M (-4%)
Net Assets
£70.99M
Decreased by £370.24M (-84%)
Debt Ratio (%)
90%
Increased by 29.69% (+49%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Carl Ellis Rogberg Appointed
2 Years 1 Month Ago on 15 Sep 2023
Jan Joakim Banestig Appointed
2 Years 1 Month Ago on 15 Sep 2023
Sven Magnus Brannstrom Resigned
2 Years 2 Months Ago on 11 Aug 2023
Accounting Period Shortened
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Nicholas Barry Edward Wharton Appointed
3 Years Ago on 21 Oct 2022
Anna Elisabet Malmhake Appointed
3 Years Ago on 21 Jul 2022
Majken Gunilla Rudebjer Blomqvist Resigned
3 Years Ago on 20 Jul 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR022382 Person Authorised to Represent terminated 29/11/2023 jan joakim banestig
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Jan Joakim Banestig as a person authorised to represent UK establishment BR022382 on 11 August 2023.
Submitted on 15 Sep 2023
Termination of appointment of Sven Magnus Brannstrom as a director on 11 August 2023
Submitted on 15 Sep 2023
Appointment of Carl Ellis Rogberg as a person authorised to represent UK establishment BR022382 on 11 August 2023.
Submitted on 15 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Current accounting period shortened from 30 September 2022 to 31 December 2021
Submitted on 9 Jan 2023
Appointment of Nicholas Barry Edward Wharton as a director on 21 October 2022
Submitted on 21 Dec 2022
Appointment of Anna Elisabet Malmhake as a director on 21 July 2022
Submitted on 21 Dec 2022
Repayment History
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