ARTEAK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London EC2M 4YT
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/03/2026

    Confirmation statement made on 2026-03-13 with updates

    View PDF (4 pages)
  2. 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)
  3. 04/12/2025

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

    View PDF (11 pages)
  4. 03/12/2025

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

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

27/03/2027Filing deadline

Next statement date
13/03/2027
Last statement dated
13/03/2026

See the full filing history

Financial performance

The latest figures ARTEAK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.38M2024
-9.87%vs 2023

2023: £3.75M

Total Assets

£5.11M2024
8.64%vs 2023

2023: £4.71M

Cash in Bank

£2.36M2024
112.99%vs 2023

2023: £1.11M

Total Liabilities

£1.71M2024
83.70%vs 2023

2023: £930.42K

Employees

72024
-5vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 112.99% on 2023. See the full financial analysis for ARTEAK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
122022
122023
72024
YearEmployeesChange
20247-5
2023120
202212+7
20215–

Reported employee count increased from 5 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/03/2012–27/02/20140
Director30/06/2022–Present0
Director19/05/2016–30/04/20250
Director30/06/2022–Present0
Director30/04/2025–03/09/202524
Director19/11/2025–Present24
Director01/04/2016–15/09/201725
Director03/09/2025–19/11/20250
Director27/02/2014–19/05/20160
Corporate Secretary07/11/2011–03/07/2013350
Director18/05/2026–Present7
Director07/11/2011–27/03/201252
Director15/09/2017–30/06/20220
Director02/03/2011–07/11/20119

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–08/03/201827
08/03/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
85
Since 02/03/2011
Last 12 months
6
-3 vs the year before
Most recent filing
16/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 16/03/2026
  • Officer changes (3)Latest 09/12/2025
  • Accounts filedLatest 04/12/2025

Filing timeline

  1. 16/03/2026

    Confirmation statement made on 2026-03-13 with updates

    View PDF (4 pages)
  2. 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)
  3. 04/12/2025

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

    View PDF (11 pages)
  4. 03/12/2025

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

    View PDF (1 pages)
  5. 03/12/2025

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

    View PDF (2 pages)
  6. 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)
  7. 11/09/2025

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

    View PDF (1 pages)
  8. 11/09/2025

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

    View PDF (2 pages)
  9. 14/07/2025

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

    View PDF (2 pages)
  10. 06/05/2025

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

    View PDF (1 pages)
  11. 06/05/2025

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

    View PDF (2 pages)
  12. 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)

Showing 12 of 85 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to ARTEAK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About ARTEAK LIMITED

A short description of the company, written from its Companies House record.

ARTEAK LIMITED is a private limited company registered in the United Kingdom, based in Second Floor, 14 Devonshire Square, Bishopsgate, City Of London EC2M 4YT. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 15 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.38M and 7 employees.

ARTEAK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ARTEAK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

ARTEAK LIMITED is recorded as active on the Companies House register, and has been on it since 02/03/2011.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.38M, total assets of £5.11M, cash in bank of £2.36M and total liabilities of £1.71M.

The most recent document on the record is dated 16/03/2026: Confirmation statement made on 2026-03-13 with updates, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/03/2027.

Companies House lists 14 officers (4 currently in post) and 2 people with significant control (1 current).