AESOP UK LIMITED
Company details
- Registered name
- AESOP UK LIMITED
- Company number
- 05192303
- Registered office
- HAY'S GALLERIA, 1 HAY'S LANE, HAY'S LANE HOUSE, 3RD FLOOR, LONDON, SE1 2HD, ENGLAND · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2026 | Director appointed | — | DELAYE, Garance |
| 24/03/2026 | Director resigned | MORIN, Arnaud | — |
| 24/03/2026 | Director resigned | DJELLAS, Riad | — |
| 24/03/2026 | Director appointed | — | SCHAFFNER, Erin Elizabeth |
| 24/03/2026 | Director appointed | — | CHEVAL, Thierry Herve Henri |
| 24/03/2026 | Secretary appointed | — | HOWES, Emma |
| 31/12/2024 | Director resigned | O'KEEFFE, Michael | — |
| 31/05/2024 | Director resigned | WEDERELL, Karl John | — |
| 18/05/2024 | Director appointed | — | MORIN, Arnaud |
| 17/05/2024 | Director resigned | DAUCHY, Guillaume Vincent Joseph | — |
| 30/08/2023 | Director appointed | — | DJELLAS, Riad |
| 30/08/2023 | Director appointed | — | DAUCHY, Guillaume Vincent Joseph |
| 11/05/2021 | Director resigned | FALLOWFIELD, Paula Suzanne | — |
| 11/05/2021 | Director appointed | — | WEDERELL, Karl John |
| 09/01/2020 | Director resigned | RIVETT, Kieran James | — |
| 09/01/2020 | Director resigned | BUISSON, Thomas Henri Marc | — |
| 09/01/2020 | Director appointed | — | O'KEEFFE, Michael |
| 09/01/2020 | Director appointed | — | FALLOWFIELD, Paula Suzanne |
| 24/07/2013 | Director resigned | PAPHHITIS, Dennis | — |
| 24/07/2013 | Director appointed | — | RIVETT, Kieran James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 202 ▼ 98.0% | 9,884 |
| Profit / (loss) before tax | -53,656 ▼ 895.9% | 6,742 |
| Total assets less current liabilities | 302,707 ▼ 14.3% | 353,308 |
| Net assets | 20,786 ▼ 70.9% | 71,426 |
| Employees (avg) | 496 ▼ 17.1% | 598 |
Documents for AESOP UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AESOP UK LIMITED (05192303)
AESOP UK LIMITED is a private limited company incorporated on 29 July 2004 and registered in the United Kingdom under company number 05192303. Its registered office is at HAY'S GALLERIA, 1 HAY'S LANE, HAY'S LANE HOUSE, 3RD FLOOR, LONDON, SE1 2HD, ENGLAND. The recorded nature of business is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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