Website & contact details
- Website
Amoena (UK) Limited
- Incorporated
- 7 December 1988 (37 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)Other human health activities (86900)
- Directors
- Phillip David Jefferies
- Owned by
- Amoena Medizin-Orthopädie-Technik GMBH
- Accounts type
- Small
- Region
- South East
- Address
- 1 Eagle CloseChandlers FordEastleighSO53 4NF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Jefferies, Phillip David
Director · Appointed 6 January 2023
British
Born March 1975 (51)
Yates, Vanessa Mari
Secretary · Appointed 28 October 2016
Officer history (12 former)
20 March 2026
Resigned Doerner, Oliver Horst as Director
6 January 2023
Appointed Jefferies, Phillip David as Director
22 July 2022
21 April 2021
24 May 2019
Appointed Doerner, Oliver Horst as Director
23 May 2019
Resigned Sommer, Markus Michael as Director
28 October 2016
28 October 2016
Appointed Yates, Vanessa Mari as Secretary
1 November 2011
Appointed Sommer, Markus Michael as Director
1 November 2011
Resigned Lehner, Martin as Director
28 May 2008
Appointed Lehner, Martin as Director
27 May 2008
Resigned Stovgaard, Jens Erik as Director
1 April 2007
Appointed Stovgaard, Jens Erik as Director
31 March 2007
19 November 2004
19 November 2004
Resigned Snelgar, Andrew Neil as Secretary
1 July 2003
1 July 2003
1 July 2003
Resigned Amoena Gmbh as Corporate Director
1 April 2001
1 April 2001
Appointed Snelgar, Andrew Neil as Secretary
31 March 2001
Resigned Snelgar, Mary Catherine as Secretary
31 March 2001
Resigned Snelgar, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amoena Medizin-Orthopädie-Technik GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Private Gmbh Company
Reg. no. Amtsgericht Traunstein Hrb 9000
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £1,065,899
- Cash
- £147,994
- Debt Ratio
- 31%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £147,386 | £22,044 | £17,320 |
| Current Assets | £1,403,659 | £1,227,041 | £1,223,648 |
| Debtors | £607,498 | £331,729 | £446,921 |
| Cash | £147,994 | £157,076 | £159,293 |
| Creditors (< 1 year) | £340,401 | £619,268 | £877,373 |
| Net Current Assets | £1,063,258 | £607,773 | £346,275 |
| Net Assets | £1,065,899 | £541,817 | £275,595 |
| Shareholder Funds | £1,065,899 | £541,817 | £275,595 |
What Amoena say about themselves
“For over 45 years, we have been passionately pursuing the goal of helping women with breast cancer get their self-confidence back. Since 1975, we have supported women with breast care solutions of the highest quality, with a focus on innovation and design excellence. Our many patents for materials…”
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Accounts for a small company | 30 September 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 16 January 2025 | Accounts for a small company | 30 September 2024 |
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