AESOP UK LIMITED
Get an alert when AESOP UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
£3M
-39.4% vs 2023
Net assets
£21M
-70.9% vs 2023
Employees
496
-17.1% vs 2023
Profit before tax
-£54M
-895.9% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £6,741,601 | -£53,655,668 | |
| Net profit | — | — | £15,656,760 | -£50,639,822 | |
| Cash | — | — | £5,308,856 | £3,216,862 | |
| Total assets less current liabilities | — | — | £353,307,574 | £302,706,721 | |
| Net assets | — | — | £71,426,105 | £20,786,283 | |
| Equity | £41,281,394 | £55,632,810 | £71,426,105 | £20,786,283 | |
| Average employees | — | — | 598 | 496 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no uncertainties that cast doubt about the company's ability to continue as a going concern. The Directors have prepared the financial statements on a going concern basis.”
Significant events
- “During 2024, the Acsop Global Head Office moved from the previous parent company Emcis Holdings Pty Limited based in Melbourne to Aesop UK Limited based in London. Aesop UK Limited is now responsible for all Head Office related cost of the global business, in line with the AFfaire Produit - Brand Business Unit (AFP) agreement signed on 6 December 2023.”
- “On 6 December 2023, the company acquired the rights from Emeis Cosmetics Pty Ltd to distribute, market and sell all products manufactured and/or sold under the Aesop brand globally.”
- “In February 2025, there was change in the supply chain flow servicing all EU Aesop entities. As of 1 February 2025, Aesop Netherlands replaced Aesop UK as the EU regional distributor. Inventory held by Aesop UK was sold to Aesop Netherlands at historical value.”
- “On 1 October 2025, Aesop UK transferred the UK retail business to L'Oréal UK (a UK entity under common control) as part of its post-acquisition integration journey. All assets and liabilities of the UK retail business transferred to L'Oréal at fair value. This transfer did not impact the EU regional office, the Aesop Head Office or the Aesop DMI function.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWES, Emma | Secretary | 2026-03-24 | — | — |
| CHEVAL, Thierry Herve Henri | Director | 2026-03-24 | Apr 1965 | French |
| SCHAFFNER, Erin Elizabeth | Director | 2026-03-24 | Feb 1976 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-07-29 | 2004-07-29 |
| RYSAFFE SECRETARIES | Corporate Secretary | 2004-07-29 | 2008-07-21 |
| BUISSON, Thomas Henri Marc | Director | 2010-03-01 | 2020-01-09 |
| DAUCHY, Guillaume Vincent Joseph | Director | 2023-08-30 | 2024-05-17 |
| DJELLAS, Riad | Director | 2023-08-30 | 2026-03-24 |
| FALLOWFIELD, Paula Suzanne | Director | 2020-01-09 | 2021-05-11 |
| MORIN, Arnaud | Director | 2024-05-18 | 2026-03-24 |
| O'KEEFFE, Michael | Director | 2020-01-09 | 2024-12-31 |
| PAPHHITIS, Dennis | Director | 2004-07-29 | 2013-07-24 |
| RIVETT, Kieran James | Director | 2013-07-24 | 2020-01-09 |
| WEDERELL, Karl John | Director | 2021-05-11 | 2024-05-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-04 RESOLUTIONS Resolution
- 2025-04-04 MA Memorandum articles
- 2025-04-01 CC04 Statement of companys objects
- 2023-10-03 RESOLUTIONS Resolution
- 2023-10-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-04 | MA | incorporation | Memorandum articles | |
| 2025-04-01 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-03 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-39.4%
£5,308,856 £3,216,862
-
Net assets
-70.9%
£71,426,105 £20,786,283
-
Employees
-17.1%
598 496
-
Profit before tax
-895.9%
£6,741,601 -£53,655,668
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers