AMELIORATE SKINCARE LIMITED

Active Altrincham

Dormant Company

0 employees website.com
Dormant Company
A

AMELIORATE SKINCARE LIMITED

Dormant Company

Founded 1 Sept 1997 Active Altrincham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PINEAPPLE PINK LIMITED 7 Mar 2005 — 23 Apr 2014
ONE-O-ONE-O PRODUCTS LTD. 1 Sept 1997 — 7 Mar 2005
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF United Kingdom

Full company profile for AMELIORATE SKINCARE LIMITED (03427037), an active company based in Altrincham, United Kingdom. Incorporated 1 Sept 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Patrick PochinDirectorBritishUnited Kingdom4931 Aug 2018Active

Shareholders

Shareholders (1)

Cend Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cend Limited

United Kingdom

Active
Notified 1 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fiona Jane Acheson

Ceased 31 Aug 2018

Ceased

Acheson & Acheson Limited

Ceased 1 Mar 2022

Ceased

Kenneth Henry Acheson

Ceased 31 Aug 2018

Ceased

Group Structure

Group Structure

THG PLC united kingdom
CEND LIMITED united kingdom
AMELIORATE SKINCARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Aug 2025AccountsAnnual accounts filed
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts filed

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Aug 2025

Annual accounts filed

8 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Aug 2025