Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Agence DE Parfumerie Ltd
- Incorporated
- 26 June 2007 (19 years)
- Previously known as
- Charles of the Ritz (UK) Limited (until 21 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Paul Christodoulides
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2012
British
Born September 1963 (63)
Corporate Secretary · Appointed 26 June 2007
Also at Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off), Ray Rathborne Films Limited · more companies
Officer history (2 former)
1 March 2013
1 December 2012
26 June 2007
26 June 2007
26 June 2007
26 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
14 October 2019
Ceased Georgy Pavlov — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £529,625
- Cash
- £1,399
- Employees
- 10
- Debt Ratio
- 79%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,211 | £24,724 | £15,218 | £11,184 | £9,609 | £19,168 |
| Current Assets | £2,504,725 | £1,891,907 | £3,293,915 | £2,162,647 | £1,185,345 | £1,326,505 |
| Debtors | £1,972,723 | £1,187,842 | £2,660,793 | £1,604,644 | £699,091 | £461,537 |
| Cash | £1,399 | £131,409 | £140,592 | £197,322 | £139,855 | £232,991 |
| Creditors (< 1 year) | £1,815,022 | £1,026,986 | £2,445,215 | £1,414,120 | £807,759 | £1,069,310 |
| Creditors (> 1 year) | £177,289 | £303,414 | £309,047 | £447,226 | £173,332 | £88,319 |
| Net Current Assets | £689,703 | £864,921 | £848,700 | £748,527 | £377,586 | £257,195 |
| Net Assets | £529,625 | £586,231 | £554,871 | £312,485 | £213,863 | £188,044 |
| Shareholder Funds | £529,625 | £586,231 | £554,871 | £312,485 | £213,863 | £188,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 November 2025 | Registration of a charge | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 7 April 2025 | Total exemption full accounts | 31 March 2024 | ||
| 28 March 2025 | Previous accounting period shortened |
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