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Companies House/Birmingham/Company profile

SECRET AESTHETICS LTD

Active
10361105·incorporated 2016-09-06

SECRET AESTHETICS LTD is an active UK private limited company, incorporated on 6 September 2016 at Companies House (number 10361105; OpenRegistry canonical ID GB-10361105-secret-aesthetics-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-06
Registered Address
THE MAILBOX HARVEY NICHOLS,, 65 WHARFSIDE STREET, BIRMINGHAM, B1 1RE, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

SECRET AESTHETICS LTD has 2 persons with significant control on file:

  • Dr Asadullah Ayub Naqvi born 1985 resident in England, British national. Notified 2016-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Zoya Jahan Awan born 1990 resident in England, British national. Notified 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10361105.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.