MODERN AESTHETIC SOLUTIONS LTD

Active Poole

Wholesale of pharmaceutical goods

2 employees website.com
Wholesale of pharmaceutical goods
M

MODERN AESTHETIC SOLUTIONS LTD

Wholesale of pharmaceutical goods

Founded 6 Jan 2012 Active Poole, United Kingdom 2 employees website.com
Wholesale of pharmaceutical goods
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 3 Feb 2027 8 months remaining
Net assets £27K £44K 2024 year on year
Total assets £78K £55K 2024 year on year
Total Liabilities £50K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Steeple Close West Canford Heath Poole Dorset BH17 9BJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MODERN AESTHETIC SOLUTIONS LTD (07900755), an active company based in Poole, United Kingdom. Incorporated 6 Jan 2012. Wholesale of pharmaceutical goods. 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

£44.99k

Decreased by £54.64k (-55%)

Net Assets

£27.38k

Decreased by £43.96k (-62%)

Total Liabilities

£50.26k

Decreased by £10.70k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

65%

Increased by 19 (+41%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Rubens, Adam MarcDirectorBritishEngland596 Jan 2012Active
Rubens, Stacey LouiseSecretaryUnknownUnknown6 Jan 2012Active

Shareholders

Shareholders (1)

Adam Marc Rubens
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Adam Marc Rubens

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
29 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Apr 2024Confirmation StatementConfirmation statement made on 7 Apr 2024 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

7 Apr 2024 Confirmation Statement

Confirmation statement made on 7 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Oct 2024

Confirmation statement made on 7 Apr 2024 with no updates

2 years ago on 7 Apr 2024