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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Katsarou, Maria
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 2
    Podwika, Agata Paulina
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Alexandridis, Ioannis, Doctor
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandrides
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2017-10-05 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Doctor Ioannis Alexandridis
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-09-08 ~ 2025-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Eva Alexandrides
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2017-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 6
    VIANNOS HOLDINGS LIMITED
    16635274
    1 Devonshire Place, London, England, Devonshire Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERICAN COSMETIC SURGERY LTD

Period: 2000-11-16 ~ now
Company number: 04108918
Registered name
AMERICAN COSMETIC SURGERY LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
474,187 GBP2024-11-30
499,729 GBP2023-11-30
Total Inventories
11,351 GBP2024-11-30
9,723 GBP2023-11-30
Debtors
715,023 GBP2024-11-30
680,492 GBP2023-11-30
Cash at bank and in hand
3,622,644 GBP2024-11-30
3,018,751 GBP2023-11-30
Current Assets
4,349,018 GBP2024-11-30
3,708,966 GBP2023-11-30
Net Current Assets/Liabilities
3,821,241 GBP2024-11-30
3,387,674 GBP2023-11-30
Total Assets Less Current Liabilities
4,295,428 GBP2024-11-30
3,887,403 GBP2023-11-30
Creditors
Amounts falling due after one year
-37,500 GBP2024-11-30
-87,500 GBP2023-11-30
Net Assets/Liabilities
4,257,928 GBP2024-11-30
3,799,903 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
4,257,828 GBP2024-11-30
3,799,803 GBP2023-11-30
Equity
4,257,928 GBP2024-11-30
3,799,903 GBP2023-11-30
Average Number of Employees
182023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
295,000 GBP2024-11-30
295,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
295,000 GBP2024-11-30
295,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
455,893 GBP2024-11-30
418,226 GBP2023-11-30
Plant and equipment
1,115,969 GBP2024-11-30
1,084,331 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,571,862 GBP2024-11-30
1,502,557 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
340,019 GBP2024-11-30
307,169 GBP2023-11-30
Plant and equipment
757,656 GBP2024-11-30
695,659 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,675 GBP2024-11-30
1,002,828 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,850 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
61,997 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,847 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
115,874 GBP2024-11-30
111,057 GBP2023-11-30
Plant and equipment
358,313 GBP2024-11-30
388,672 GBP2023-11-30
Other Debtors
350,237 GBP2024-11-30
315,706 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2024-11-30
54,042 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,225 GBP2024-11-30
1,832 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
436,005 GBP2024-11-30
211,510 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,348 GBP2024-11-30
25,382 GBP2023-11-30
Other Creditors
Amounts falling due within one year
18,199 GBP2024-11-30
28,526 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
37,500 GBP2024-11-30
87,500 GBP2023-11-30

  • AMERICAN COSMETIC SURGERY LTD
    Info
    Registered number 04108918
    111 Harley Street, London W1G 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.