Revolution Beauty Limited

Active09915831 Private limited company

What Revolution Beauty say about themselves

“Explore Revolution Beauty's range of makeup, skincare & haircare — cruelty-free, cutting-edge, and made for every beauty lover. Shop now.”

— from revolutionbeauty.com
Incorporated
14 December 2015 (10 years)
Previously known as
Tam Beauty (Distribution) Ltd (until 16 March 2018)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Region
South East
Address
2-3 Sheet Glass Road
Cullet Drive
Queenborough
ME11 5JS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 May 2025
Resigned Brindley, Lauren Elizabeth as Director
9 August 2024
Resigned Murphy, Laurence as Director
2 January 2024
Appointed Catto, Neil James as Director
13 December 2023
Resigned Lake, Elizabeth Janet as Director
29 November 2023
Appointed Brindley, Lauren Elizabeth as Director
18 July 2023
Resigned Holt, Robert as Director
13 July 2023
Appointed Murphy, Laurence as Director
24 May 2023
Resigned Allsworth, Thomas Donald as Director
9 December 2022
Appointed Holt, Robert as Director
9 November 2022
Resigned Minto, Adam Nicholas as Director
12 May 2022
Appointed Lake, Elizabeth Janet as Director
12 May 2022
Resigned Clark, Andrew James as Director
4 February 2022
Appointed Clark, Andrew James as Director
14 December 2015
Appointed Minto, Adam Nicholas as Director
14 December 2015
Appointed Allsworth, Thomas Donald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08748668
Former controllers (2)
6 April 2016
Ceased Thomas Donald Allsworth — Owns 25–50% of shares
6 April 2016
Ceased Adam Nicholas Minto — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Revolution Beauty Holdings Ltd Owns 75–100% of shares
Revolution Beauty Labs Limited Owns 75–100% of shares
Revolution Beauty Limited This company Owns 75–100% of shares
Revolution Beauty Nominees Ltd Owns 75–100% of shares
Revolution Beauty UK Holdco Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts28 February 2026
7 August 2026Confirmation statement with no updates25 July 2026
22 December 2025Full accounts28 February 2025
16 December 2025Registered office address changed
22 October 2025Amended full accounts29 February 2024
Show all 70 filings

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