AGENCE DE PARFUMERIE LTD

Active London

Other business support service activities n.e.c.

10 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
A

AGENCE DE PARFUMERIE LTD

Other business support service activities n.e.c.

Founded 26 Jun 2007 Active London, United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.

Previous Company Names

CHARLES OF THE RITZ (UK) LIMITED 26 Jun 2007 — 21 Jun 2012
Accounts Submitted 18 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £586K £31K 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £1M £1M 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGENCE DE PARFUMERIE LTD (06293536), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 26 Jun 2007. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£131.41k

Decreased by £9.18k (-7%)

Net Assets

£586.23k

Increased by £31.36k (+6%)

Total Liabilities

£1.33M

Decreased by £1.42M (-52%)

Turnover

N/A

Employees

10

Increased by 9 (+900%)

Debt Ratio

69%

Decreased by 14 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £101k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2015400£100k£250
29 Jun 2015500£500£1
28 May 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Warren Street Registrars LimitedCorporate-secretaryUnited KingdomUnknown26 Jun 2007Active

Shareholders

Shareholders (1)

Paul Christodoulides
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul Christodoulides

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Georgy Pavlov

Ceased 14 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 10, Bridge Gate Centre, Martinfield, Welwyn Garden City (AL7 1JG) WELWYN HATFIELD
Leasehold-8 Sept 2023
Unit 10, Bridge Gate Centre, Martinfield, Welwyn Garden City (AL7 1JG)
Leasehold
Added 8 Sept 2023
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
7 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 7 Nov 2025

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025