Amie Skincare Limited

Active07693837 Private limited company
Incorporated
5 July 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Miles Spencer Maitland Dunkley
Owned by
SLG Brands Limited
Accounts type
Dormant
Region
South West
Address
Studio 19
The Brewery Quarter Unit H2
High Street
Cheltenham
GL50 3FF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2019
British
Born July 1977 (49)
Dunkley, Miles Spencer Maitland
Director · Appointed 15 August 2019
British
Born January 1967 (59)
Director · Appointed 15 August 2019
British
Born June 1966 (60)
Officer history (7 former)
15 August 2019
Appointed Buckland, Richard Mark as Director
15 August 2019
Appointed Dunkley, Miles Spencer Maitland as Director
15 August 2019
Appointed Hutchings, Susan Mary as Director
15 August 2019
Resigned Parkhouse, Fiona as Director
13 August 2019
Resigned Mcilroy, William Oliver as Director
13 August 2019
Resigned Stevens, Martin as Director
13 August 2019
Resigned Johnson, Bernard James Mary as Director
13 August 2019
Resigned Saxon Coast Consultants Ltd as Corporate Secretary
13 August 2019
Resigned O'Shea, Nicholas Desmond John as Director
23 February 2015
Resigned O'Shea, Nicholas Desmond John as Secretary
23 February 2015
Appointed Saxon Coast Consultants Ltd as Corporate Secretary
19 February 2015
Appointed Stevens, Martin as Director
5 July 2011
Appointed O'Shea, Nicholas Desmond John as Secretary
5 July 2011
Appointed Johnson, Bernard James Mary as Director
5 July 2011
Appointed Mcilroy, William Oliver as Director
5 July 2011
Appointed O'Shea, Nicholas Desmond John as Director
5 July 2011
Appointed Parkhouse, Fiona as Director

Ownership 1 active

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

SLG Brands Limited
Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
15 August 2019
Ceased Fiona Parkhouse — Holds 25–50% of voting rights
15 August 2019
Ceased Beauty Buddy Ltd — Owns 25–50% of shares
13 August 2019
Ceased Creightons PLC — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2020 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202020
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
27 February 2026Accounts for a dormant company31 December 2025
10 September 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with no updates5 July 2025
9 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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