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American Cosmetic Surgery Ltd

04108918

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

111 Harley Street, London, W1G 6AW
Incorporated 16/11/2000

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

86900
Other human health activities

Officers

Doctor Ioannis Alexandridis

director · Since 20/11/2000

PLASTIC SURGEON

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Miss Agata Paulina Podwika

director · Since 10/01/2022

DIRECTOR

POLISH · ENGLAND · Age 44

Also on 3 other boards

Ioannis Alexandridis

director · Since 20/11/2000

British · England · Age 59

Agata Paulina Podwika

director · Since 10/01/2022

Polish · England · Age 44

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 16/11/2000

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 16/11/2000

Maria Katsarou

secretary · Resigned 10/08/2009

Persons with Significant Control

Omalos Holdings Limited

75–100% shares
75–100% votes
Appoint directors

111 Harley Street, London, England,, Harley Street, London, W1G 6AW

Notified 23/12/2025

Former PSCs

Doctor Ioannis Alexandridis

Ceased 30/10/2025

Eva Alexandrides

Ceased 05/10/2017

Mr Yannis Alexandrides

Ceased 12/10/2018

Viannos Holdings Limited

Ceased 23/12/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/07/2020Registered 20/07/2020Satisfied 19/08/2025

Change History

officer appointed → ALEXANDRIDIS, Ioannis, Doctor
2026-09-18
officer appointed → PODWIKA, Agata Paulina
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 111 Harley Street
2026-09-18

111 HARLEY STREET

post town → London
2026-09-18

LONDON

CompanyRankvs 374+ SIC 86900 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£4.6M

Current Liabilities

£590k

Fixed Assets

£420k

Debtors

£710k

15avg. employees-3

Tax at Year End

Corp tax£431k

Balance Sheet

Bank loans & overdrafts£38k
Assets less current liabilities£4.4M
Signed by Dr Ioannis Kosmas AlexandridesPrepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20257.72+£124k
20248.24+£458k
202311.54—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

09/09/20264 pages · PDF
PSC07

cessation of a person with significant control

09/09/20261 page · PDF
PSC02

notification of a person with significant control

09/09/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20266 pages · PDF
RESOLUTIONS

resolution

31/12/20251 page · PDF
RESOLUTIONS

resolution

31/12/20251 page · PDF
RESOLUTIONS

resolution

23/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20256 pages · PDF
PSC07

cessation of a person with significant control

03/11/20251 page · PDF
PSC02

notification of a person with significant control

31/10/20252 pages · PDF
SH08

capital name of class of shares

02/09/20252 pages · PDF
SH10

capital variation of rights attached to shares

02/09/20253 pages · PDF
MA

memorandum articles

29/08/202523 pages · PDF
SH02

capital alter shares subdivision

29/08/20256 pages · PDF
RESOLUTIONS

resolution

29/08/20251 page · PDF
RESOLUTIONS

resolution

28/08/20251 page · PDF
CC04

statement of companys objects

27/08/20252 pages · PDF
MR04

mortgage satisfy charge full

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20246 pages · PDF
PSC changed

change to a person with significant control

17/08/20242 pages · PDF
Director details changed

change person director company with change date

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20226 pages · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202041 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
PSC07

cessation of a person with significant control

12/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20184 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/12/20176 pages · PDF
PSC changed

change to a person with significant control

06/10/20172 pages · PDF
PSC notified

notification of a person with significant control

06/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20174 pages · PDF
PSC changed

change to a person with significant control

05/10/20172 pages · PDF
PSC07

cessation of a person with significant control

05/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20174 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20104 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/200911 pages · PDF
288b

legacy

14/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20096 pages · PDF
363a

legacy

17/12/20085 pages · PDF
363s

legacy

01/02/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20076 pages · PDF
363s

legacy

28/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20066 pages · PDF
363s

legacy

25/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20056 pages · PDF
363s

legacy

16/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20046 pages · PDF
363s

legacy

20/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20036 pages · PDF
363s

legacy

25/11/20026 pages · PDF
287

legacy

10/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20025 pages · PDF
363s

legacy

12/11/20016 pages · PDF
88(2)R

legacy

18/05/20012 pages · PDF
288a

legacy

15/12/20002 pages · PDF
288a

legacy

15/12/20002 pages · PDF
287

legacy

15/12/20001 page · PDF
288b

legacy

29/11/20001 page · PDF
288b

legacy

29/11/20001 page · PDF
Incorporated

incorporation company

16/11/200012 pages · PDF