AMIE SKINCARE LIMITED

Overview

Company Name	AMIE SKINCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07693837
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMIE SKINCARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AMIE SKINCARE LIMITED located?

Registered Office Address	Studio 19, The Brewery Quarter Unit H2 High Street GL50 3FF Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for AMIE SKINCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AMIE SKINCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for AMIE SKINCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Feb 27, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 05, 2021 with updates	4 pages	CS01

Jun 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Jun 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 16, 2019	Appointment of Susan Hutchings as a director on Aug 15, 2019	2 pages	AP01

Aug 16, 2019	Director's details changed for Mr Miles Spencer Maitland Dunkley on Aug 16, 2019	2 pages	CH01

Aug 16, 2019	Termination of appointment of Fiona Parkhouse as a director on Aug 15, 2019	1 pages	TM01

Aug 16, 2019	Director's details changed for Mr Miles Maitland Spencer Dunkley on Aug 16, 2019	2 pages	CH01

Aug 16, 2019	Appointment of Richard Mark Buckland as a director on Aug 15, 2019	2 pages	AP01

Aug 16, 2019	Appointment of Mr Miles Maitland Spencer Dunkley as a director on Aug 15, 2019	2 pages	AP01

Aug 16, 2019	Cessation of Fiona Parkhouse as a person with significant control on Aug 15, 2019	1 pages	PSC07

View All Filings

Who are the officers of AMIE SKINCARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKLAND, Richard Mark

Aug 15, 2019

Director

St. Catherine's Street

GL1 2BX Gloucester

Liberty House

England

British

1977-7

182479030001

DUNKLEY, Miles Spencer Maitland

Aug 15, 2019

Director

Unit H2

High Street

GL50 3FF Cheltenham

Studio 19, The Brewery Quarter

England

British

1967-1

217671260001

HUTCHINGS, Susan Mary

Aug 15, 2019

Director

St Catherine's Street

GL1 2BX Gloucester

Liberty House

England

British

1966-6

196337690001

O'SHEA, Nicholas Desmond John

Jul 05, 2011

Feb 23, 2015

Secretary

Lincoln Road

RH4 1TD Dorking

Surrey

United Kingdom

British

137250910001

SAXON COAST CONSULTANTS LTD

Feb 23, 2015

Aug 13, 2019

Secretary

Lincoln Road

RH4 1TD Dorking

Surrey

England

Identification Type	European Economic Area
Registration Number	05610403

159383930001

JOHNSON, Bernard James Mary

Jul 05, 2011

Aug 13, 2019

Director

Cherryhill

BT9 5HW Belfast

United Kingdom

British

1945-1

143927500001

MCILROY, William Oliver

Jul 05, 2011

Aug 13, 2019

Director

Bladon Park

Malone Road

BT9 5LG Belfast

United Kingdom

British

1945-5

59145130001

O'SHEA, Nicholas Desmond John

Jul 05, 2011

Aug 13, 2019

Director

Lincoln Road

RH4 1TD Dorking

Surrey

United Kingdom

British

1954-7

137250910001

PARKHOUSE, Fiona

Jul 05, 2011

Aug 15, 2019

Director

Belgrave Road

SW13 9NS Barnes

London

United Kingdom

British

1960-12

105357690001

STEVENS, Martin

Feb 19, 2015

Aug 13, 2019

Director

Lincoln Road

PE4 6ND Peterborough

1210

Cambridgeshire

England

British

1961-6

195134730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMIE SKINCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slg Brands Limited

Aug 15, 2019

Unit H2

High Street

GL50 3FF Cheltenham

Studio 19, The Brewery Quarter

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fiona Parkhouse

Aug 13, 2019

Unit H2

High Street

GL50 3FF Cheltenham

Studio 19, The Brewery Quarter

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Beauty Buddy Ltd

Jul 05, 2016

20 Compton Way

GU10 1QZ Farnham

Belgrave House

Surrey

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Creightons Plc

Jul 05, 2016

Lincoln Road

PE4 6ND Peterborough

1210

England

Yes

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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