ARTEAK LIMITED

Key Data

Status

Active

Company No.

07548277

Incorporation date

02/03/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2011)

16/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

09/12/2025

Change of details for Ms Giulia Odovilla Pedretti as a person with significant control on 2025-12-09

View PDF (2 pages)

04/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

03/12/2025

Termination of appointment of Leon Steven Dashwood as a director on 2025-11-19

View PDF (1 pages)

03/12/2025

Appointment of Ms Anna Maria Kastal as a director on 2025-11-19

View PDF (2 pages)

10/11/2025

Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU

View PDF (1 pages)

11/09/2025

Termination of appointment of Anna Maria Kastal as a director on 2025-09-03

View PDF (1 pages)

11/09/2025

Appointment of Mr Leon Steven Dashwood as a director on 2025-09-03

View PDF (2 pages)

14/07/2025

Director's details changed for Ms Gabi Daniela Pruteanu on 2025-06-03

View PDF (2 pages)

06/05/2025

Termination of appointment of Federico Sonnante as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Appointment of Ms Anna Maria Kastal as a director on 2025-04-30

View PDF (2 pages)

13/03/2025

Change of details for Ms Giulia Odovilla Pedretti as a person with significant control on 2025-01-15

View PDF (2 pages)

13/03/2025

Director's details changed for Mr Federico Sonnante on 2025-01-01

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/06/2023

Registered office address changed from 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD England to Second Floor, 14 Devonshire Square Bishopsgate City of London EC2M 4YT on 2023-06-21

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

21/03/2023

Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/07/2022

Appointment of Ms Gabi Daniela Pruteanu as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Appointment of Mr Terence Paul Turner as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Giulia Odovilla Pedretti as a director on 2022-06-30

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

07/03/2022

Registered office address changed from 1st Floor Office 112 Houndsditch London EC3A 7BD United Kingdom to 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD on 2022-03-07

View PDF (1 pages)

24/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

02/04/2021

Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

02/04/2021

Register inspection address has been changed from 4th Floor Portman House 2, Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

28/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/07/2019

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 4th Floor Portman House 2, Portman Street London W1H 6DU

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

17/07/2018

Registered office address changed from Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ England to 1st Floor Office 112 Houndsditch London EC3A 7BD on 2018-07-17

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

24/05/2018

Notification of Giulia Odovilla Pedretti as a person with significant control on 2018-03-08

View PDF (2 pages)

24/05/2018

Cessation of Marc Kurt Ostheimer as a person with significant control on 2018-03-08

View PDF (1 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/09/2017

Termination of appointment of Federica Bertollini as a director on 2017-09-15

View PDF (1 pages)

15/09/2017

Appointment of Ms Giulia Odovilla Pedretti as a director on 2017-09-15

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

26/07/2017

Notification of Marc Kurt Ostheimer as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2017

Satisfaction of charge 075482770001 in full

View PDF (4 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2016

Appointment of Mr Federico Sonnante as a director on 2016-05-19

View PDF (2 pages)

01/06/2016

Termination of appointment of Alberto Bellasio as a director on 2016-05-19

View PDF (1 pages)

13/04/2016

Appointment of Ms Federica Bertollini as a director on 2016-04-01

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

01/03/2016

Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

01/03/2016

Register inspection address has been changed from Robjohns House Navigation Road Chelmsford CM2 6nd England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

18/01/2016

Registration of charge 075482770001, created on 2016-01-13

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/07/2015

Registered office address changed from Robjohns House Navigation Road Chelmsford CM2 6nd to Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ on 2015-07-01

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/12/2014

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

27/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

27/02/2014

Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom

View PDF (1 pages)

27/02/2014

Appointment of Mr Alberto Bellasio as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Juan Bowie as a director

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/09/2013

Registered office address changed from 1 Osborne Heights Warley Brentwood Essex CM14 5UZ United Kingdom on 2013-09-13

View PDF (1 pages)

11/07/2013

Termination of appointment of Kingsley Secretaries Limited as a secretary

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

03/04/2013

Director's details changed for Mr Juan Martin Bowie on 2012-09-11

View PDF (2 pages)

03/04/2013

Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

03/04/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

14/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

28/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

27/03/2012

Appointment of Mr Juan Martin Bowie as a director

View PDF (2 pages)

27/03/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2012-03-27

View PDF (1 pages)

27/03/2012

Termination of appointment of Gary Shilling as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

07/11/2011

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Lauren Duffy as a director

View PDF (1 pages)

07/11/2011

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

07/11/2011

Appointment of Mr. Gary James Shilling as a director

View PDF (2 pages)

02/03/2011

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-12.94 % *

* during past year

Cash in Bank

£2,125,734.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
4.04M
-
0.00
2.44M
-

2022
12
4.55M
-
6.59M
2.13M
-

2022
12
4.55M
-
6.59M
2.13M
-

Employees

2022

Employees

12 140 % *

Net Assets(GBP)

4.55M £12.52 % *

Total Assets(GBP)

Turnover(GBP)

6.59M £- *

Cash in Bank(GBP)

2.13M £-12.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	07/11/2011 - 03/07/2013	354
Bertollini, Federica	Director	01/04/2016 - 15/09/2017	25
Shilling, Gary James	Director	07/11/2011 - 27/03/2012	53
Pedretti, Giulia Odovilla	Director	15/09/2017 - 30/06/2022	-
Duffy, Lauren Michelle	Director	02/03/2011 - 07/11/2011	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTEAK LIMITED

ARTEAK LIMITED is an(a) Active company incorporated on 02/03/2011 with the registered office located at Second Floor, 14 Devonshire Square, Bishopsgate, City Of London EC2M 4YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEAK LIMITED?

ARTEAK LIMITED is currently Active. It was registered on 02/03/2011 .

Where is ARTEAK LIMITED located?

ARTEAK LIMITED is registered at Second Floor, 14 Devonshire Square, Bishopsgate, City Of London EC2M 4YT.

What does ARTEAK LIMITED do?

ARTEAK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARTEAK LIMITED have?

ARTEAK LIMITED had 12 employees in 2022.

What is the latest filing for ARTEAK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with updates.