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AMIE SKINCARE LIMITED

Active Cheltenham

Dormant Company

3 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Dormant Company
A

AMIE SKINCARE LIMITED

Dormant Company

Founded 5 Jul 2011 Active Cheltenham, England 3 employees slgbrands.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Dormant Company
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Studio 19, The Brewery Quarter Unit H2 High Street Cheltenham GL50 3FF England

Telephone

0124 222 5720

Credit Report

Discover AMIE SKINCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

Officers

3 active 7 resigned
Status
Miles Spencer Maitland DunkleyDirectorBritishEngland5915 Aug 2019Active
Richard Mark BucklandDirectorBritishEngland4815 Aug 2019Active
Susan Mary HutchingsDirectorBritishEngland5915 Aug 2019Active

Shareholders

Shareholders (3)

Slg Brands Limited
100.0%
10014 Jul 2021
Creightons Plc
0.0%
014 Jul 2021
Beauty Buddy Limited
0.0%
014 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Slg Brands Limited

United Kingdom

Active
Notified 15 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beauty Buddy Ltd

Ceased 15 Aug 2019

Ceased

Fiona Parkhouse

Ceased 15 Aug 2019

Ceased

Creightons Plc

Ceased 13 Aug 2019

Ceased
See All Controllers

Group Structure

Group Structure

SLG BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SLG ALLSTARS LIMITED united kingdom shares 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AMIE SKINCARE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-05 with no updatesView(3 pages)
30 Jan 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
5 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-05 with no updatesView(3 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

View Document(3 pages)
9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-05 with no updates

View Document(3 pages)
30 Jan 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
5 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 8 Jul 2025

Confirmation statement made on 2024-07-05 with no updates

1 years ago on 9 Jul 2024

Annual accounts made up to 2023-12-31

2 years ago on 30 Jan 2024

Confirmation statement made on 2023-07-05 with no updates

2 years ago on 5 Jul 2023