Ermes Aesthetics Limited

Active07547815 Private limited company
Incorporated
2 March 2011 (15 years)
Previously known as
Hermes Global Medical Group Limited (until 26 March 2024)
Global Medical Aesthetics Clinics Ltd (until 17 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Konstantinos Giotis
Accounts type
Micro entity
Region
Greater London
Address
43 New Cavendish Street
London
W1G 9TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
Malaysian
Born December 1962 (63)
Georgas, Luziana Farida
Secretary · Appointed 1 October 2016
Officer history (4 former)
1 March 2021
Resigned Kukurova, Katarina as Director
1 October 2020
Appointed Georgas, Luziana Farida as Director
1 October 2016
Appointed Georgas, Luziana Farida as Secretary
1 October 2016
Appointed Georgas, Luziana Farida as Director
1 October 2016
Resigned Georgas, Luziana Farida as Director
1 October 2016
Appointed Kukurova, Katarina as Director
1 October 2016
Resigned Kukurova, Katarina as Director
2 March 2011
Appointed Kahan, Barbara as Director
2 March 2011
Resigned Kahan, Barbara as Director
2 March 2011
Appointed Kukurova, Katarina as Director

Ownership 1 active

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

Konstantinos Giotis
Individual · Notified 1 January 2021
Owns 75–100% of shares
Greek
Born December 1947 (78)
Former controllers (1)
1 January 2021
Ceased Katerina Kukurova — Owns 75–100% of shares

Financials

Net Assets
(£7,811)
Turnover
£5,308
Profit
£182

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£7,993) (£7,811)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£23,554£17,779£21,536
Debtors£3,536
Cash£18,000£10,000
Creditors (< 1 year)£25,772£29,708£17,921£7,921£5,878
Creditors (> 1 year)£31,365£0
Net Current Assets£23,554(£7,993)(£8,172)(£7,921)(£7,921)(£5,878)
Net Assets(£7,811)(£7,993)
Shareholder Funds(£7,811)(£7,993)(£8,172)(£7,921)(£7,921)(£5,878)

Turnover£5,308
Profit for Period£182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates6 September 2025
22 September 2025Micro company accounts31 December 2024
20 September 2024Confirmation statement with no updates6 September 2024
20 September 2024Micro company accounts31 December 2023
27 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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