Ameliorate Skincare Limited

Active03427037 Private limited company
Incorporated
1 September 1997 (29 years)
Previously known as
Pineapple Pink Limited (until 23 April 2014)
One-O-One-O Products Ltd. (until 7 March 2005)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Also at Lookfantastic London Limited, Myvitamins Limited, Espa International (UK) Limited · more companies
British
Born August 1964 (62)
Director · Appointed 31 August 2018
Also at Lookfantastic London Limited, Myvitamins Limited, Espa International (UK) Limited · more companies
British
Born October 1976 (50)
Pochin, James
Secretary · Appointed 31 August 2018
Officer history (6 former)
2 January 2025
Resigned Gallemore, John Andrew as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
31 August 2018
Resigned Acheson, Fiona Jane as Secretary
31 August 2018
Appointed Pochin, James Patrick as Director
31 August 2018
Appointed Pochin, James as Secretary
31 August 2018
Appointed Gallemore, John Andrew as Director
31 August 2018
Resigned Acheson, Kenneth Henry as Director
31 August 2018
Resigned Acheson, Fiona Jane as Director
1 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 September 1997
Appointed Acheson, Fiona Jane as Secretary
1 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
1 September 1997
Appointed Acheson, Fiona Jane as Director
1 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
1 September 1997
Appointed Acheson, Kenneth Henry as Director
1 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4067712
Former controllers (3)
1 March 2022
Ceased Acheson & Acheson Limited — Owns 75–100% of shares
31 August 2018
Ceased Kenneth Henry Acheson — Owns 25–50% of shares
31 August 2018
Ceased Fiona Jane Acheson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Confirmation statement with no updates1 September 2026
Show all recent filings

Some other companies at this address

1010 Products Limited
Acheson & Acheson Limited
Another.Com Limited
Arrow Film Distributors Limited
Beauty Trend UK Limited
Bike Kit Ltd

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London
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Knutsford

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