Organic Colour Systems Limited

Active02994786 Private limited company
Incorporated
25 November 1994 (31 years)
Previously known as
Herb International Distribution Limited (until 25 May 2012)
Clashside Limited (until 17 December 1996)
Industry
Wholesale of perfume and cosmetics (46450)
Hairdressing and other beauty treatment (96020)
Accounts type
Dormant
Region
South East
Address
610 Ampress Lane
Ampress Park
Lymington
SO41 8LW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born April 1974 (52)
Secretary · Appointed 28 June 1996
British
Director · Appointed 28 June 1996
British
Born July 1966 (60)
Officer history (9 former)
17 March 2025
Appointed Mclaughlin, Stephen as Director
1 July 2024
Resigned Bishop, Ian as Director
23 December 2019
Resigned D'Arcy, Mark as Director
13 October 2016
Appointed D'Arcy, Mark as Director
2 December 2015
Resigned Farrant, Richard Nicholas as Director
2 December 2015
Appointed Bishop, Ian as Director
30 June 2009
Resigned Landreth, Stephen Charles as Director
27 April 2005
Appointed Landreth, Stephen Charles as Director
27 April 2005
Appointed Farrant, Richard Nicholas as Director
31 March 2005
Resigned Taylor, Stuart Mackay as Director
28 June 1996
Resigned Redford, Peter Nathan as Director
28 June 1996
Appointed Perfitt, Raoul John as Director
28 June 1996
Appointed Perfitt, Raoul John as Secretary
28 June 1996
Resigned Redford, Peter Nathan as Secretary
21 February 1995
Appointed Redford, Peter Nathan as Director
21 February 1995
Appointed Taylor, Stuart Mackay as Director
21 February 1995
Appointed Redford, Peter Nathan as Secretary
21 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06020512

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Beauty Solutions Limited Owns 75–100% of shares
Fade Out Limited Owns 75–100% of shares
Ffor Haircare Limited Owns 75–100% of shares
Herb U.K. (Holdings) Limited Owns 75–100% of shares
Bio-Health Limited Owns 75–100% of shares
Organic Care Systems Limited Owns 75–100% of shares
Organic Colour Systems Limited This company Owns 75–100% of shares
Tints of Nature Limited Owns 75–100% of shares
Hive of Beauty Limited Owns 75–100% of shares
Nanogen Limited Owns 75–100% of shares
The Knot Dr. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022202120202019
Current Assets£2£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company30 June 2026
8 May 2026Confirmation statement with no updates8 May 2026
15 April 2026Accounts for a dormant company30 June 2025
3 June 2025Confirmation statement with no updates20 May 2025
18 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?