Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Deciem UK Ltd.
- Incorporated
- 25 January 2013 (13 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Jesper RasmussenStephane Michel Renaud De La Faverie
- Owned by
- Deciem Beauty Group Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Fitzroy Place6 Mortimer StreetLondonW1T 3JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rasmussen, Jesper
Director · Appointed 1 November 2024
Danish
Born July 1972 (54)
Leaverland, Samantha Claire
Secretary · Appointed 18 May 2021
De La Faverie, Stephane Michel Renaud
Director · Appointed 18 May 2021
American
Born February 1974 (52)
Officer history (10 former)
31 December 2025
Resigned Smul, Spencer Gary as Secretary
1 December 2025
Resigned Hughes, Edward Robert as Secretary
1 January 2025
31 December 2024
Resigned Kilner, Nicola Leanne as Director
1 November 2024
Appointed Rasmussen, Jesper as Director
1 February 2022
Resigned Ross, Andrew George as Director
18 May 2021
18 May 2021
Appointed Hughes, Edward Robert as Secretary
18 May 2021
Appointed Ross, Andrew George as Director
18 May 2021
Appointed Smul, Spencer Gary as Secretary
18 May 2021
Appointed De La Faverie, Stephane Michel Renaud as Director
18 May 2021
Resigned Kaplan, Stephen as Director
18 May 2021
Appointed Leaverland, Samantha Claire as Secretary
26 February 2019
Appointed Kaplan, Stephen as Director
26 February 2019
Resigned Khanzode, Anand Suresh as Director
12 October 2018
Appointed Kilner, Nicola Leanne as Director
12 October 2018
Appointed Khanzode, Anand Suresh as Director
12 October 2018
Resigned Truaxe, Brandon Carrano as Director
7 March 2018
Resigned Kilner, Nicola Leanne as Director
3 March 2015
Resigned Basler, Michael Dietrich as Director
25 July 2014
Appointed Kilner, Nicola Leanne as Director
4 February 2014
Appointed Basler, Michael Dietrich as Director
25 January 2013
Appointed Truaxe, Brandon Carrano as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deciem Beauty Group Inc
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Corporation
Reg. no. 1004276-5
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,209,522
- up £14,431,328 (69%)
- Cash
- £4,542,120
- down £17,362,895 (79%)
- Turnover
- £154,062,729
- up £45,910,254 (42%)
- Profit Before Tax
- £17,947,399
- up £6,818,419 (61%)
- Employees
- 228
- up 69 (43%)
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
- Profit Margin
- 12%
- Return on Equity
- 41%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,986,913 |
| Current Assets | £119,152,260 |
| Debtors | £62,333,955 |
| Cash | £4,542,120 |
| Creditors (< 1 year) | £83,987,578 |
| Net Current Assets | £35,164,682 |
| Net Assets | £35,209,522 |
| Shareholder Funds | £35,209,522 |
| Turnover | £154,062,729 |
| Cost of Sales | £108,207,582 |
| Gross Profit | £45,855,147 |
| Admin Expenses | £19,079,867 |
| Staff Costs | £10,474,324 |
| Profit Before Tax | £17,947,399 |
| Tax | £3,516,071 |
| Profit for Period | £14,431,328 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 24 January 2026 | Replacement filing for the appointment of a director | |||
| 16 January 2026 | Termination of appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a secretary |
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