ARTELIA PROJECTS UK LIMITED

Key Data

Status

Active

Company No.

03913368

Incorporation date

25/01/2000

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

25/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01

View PDF (2 pages)

03/01/2026

Termination of appointment of Antoine Pigot as a director on 2025-12-31

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

30/06/2025

Termination of appointment of Mark Bernard Day as a director on 2025-06-30

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Colin Neil Wood as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

16/09/2024

Director's details changed for Mr David Stuart Rose on 2024-09-16

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/05/2023

Appointment of Mr David Stuart Rose as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Appointment of Mr Colin Neil Wood as a director on 2023-05-18

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Matthew Geoffrey Buntine as a director on 2022-11-01

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

04/07/2022

Termination of appointment of Ian Christopher Bailey as a director on 2022-06-23

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

14/07/2021

Appointment of Ms Nikki Foley as a secretary on 2021-07-01

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Mathieu Claude Nicolas Chevereau on 2020-07-01

View PDF (2 pages)

25/01/2021

Director's details changed for Antoine Pigot on 2020-07-01

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr Matthew Geoffrey Buntine as a director on 2020-01-01

View PDF (2 pages)

08/01/2020

Appointment of Ms Gurdeep Kaur Sahotay as a director on 2020-01-01

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Timothy Naughton on 2020-01-01

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Mark Bernard Day on 2020-01-01

View PDF (2 pages)

04/07/2019

Appointment of Mr Mathieu Claude Nicolas Chevereau as a director on 2019-07-01

View PDF (2 pages)

04/07/2019

Termination of appointment of Dominique Marcel Combe as a director on 2019-06-30

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

12/01/2018

Termination of appointment of Philip James Boulcott as a director on 2017-12-31

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

26/06/2017

Termination of appointment of Philip Frederick William Michael Brumby as a director on 2017-06-18

View PDF (1 pages)

08/03/2017

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to High Holborn House 52-54 High Holborn London WC1V 6RL on 2017-03-08

View PDF (1 pages)

07/03/2017

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2017-03-07

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

02/02/2017

Director's details changed for Mr Dominique Marcel Combe on 2017-01-25

View PDF (2 pages)

20/12/2016

Termination of appointment of Colin James Morrell as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Appointment of Mr Philip Frederick William Michael Brumby as a director on 2016-12-01

View PDF (2 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

01/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (10 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

19/03/2015

Director's details changed for Mr Colin James Morrell on 2015-02-02

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (10 pages)

03/02/2015

Director's details changed for Mr Colin James Morrell on 2015-01-24

View PDF (2 pages)

30/01/2015

Termination of appointment of Philip Frederick William Michael Brumby as a director on 2014-12-31

View PDF (1 pages)

27/01/2015

Director's details changed for Mr Colin James Morrell on 2015-01-27

View PDF (2 pages)

27/01/2015

Secretary's details changed for Reed Smith Corporate Services Limited on 2015-01-27

View PDF (1 pages)

27/01/2015

Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2015-01-27

View PDF (1 pages)

15/01/2015

Termination of appointment of Robert Heathfield as a director on 2014-12-31

View PDF (1 pages)

07/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

24/07/2014

Appointment of Mark Day as a director on 2014-07-01

View PDF (2 pages)

24/07/2014

Appointment of Mr Timothy Naughton as a director on 2014-07-01

View PDF (2 pages)

24/07/2014

Appointment of Mr Ian Christopher Bailey as a director on 2014-07-01

View PDF (2 pages)

24/07/2014

Appointment of Mr Philip James Boulcott as a director on 2014-07-01

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

11/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

04/04/2013

Termination of appointment of Pierre Maillet as a director

View PDF (1 pages)

12/03/2013

Appointment of Dominique Marcel Combe as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (8 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/03/2012

Appointment of Antoine Pigot as a director

View PDF (2 pages)

19/03/2012

Resolutions

View PDF (19 pages)

15/03/2012

Appointment of Mr Colin James Morrell as a director

View PDF (3 pages)

15/03/2012

Appointment of Mr Robert Heathfield as a director

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

16/02/2012

Termination of appointment of Alain Bentejac as a director

View PDF (1 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/04/2011

Certificate of change of name

View PDF (3 pages)

17/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/06/2010

Director's details changed for Pierre Rene Joseph Maillet on 2010-06-23

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

11/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

24/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/01/2005

Return made up to 25/01/05; full list of members

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (34 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (2 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/08/2003

Ad 30/06/03--------- £ si 20000@1=20000 £ ic 10000/30000

View PDF (2 pages)

18/03/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

26/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

28/12/2001

New director appointed

View PDF (3 pages)

28/12/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

26/07/2000

Ad 28/02/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (43 pages)

14/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (47 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

25/01/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

21 *

* during past year

Number of employees

121

2022

+55.00 % *

* during past year

Cash in Bank

£6,096,658.00

Business linkages

Check business linkages of ARTELIA PROJECTS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
100
2.98M
-
0.00
3.93M
-

2022
121
2.82M
-
15.21M
6.10M
-

2022
121
2.82M
-
15.21M
6.10M
-

Employees

2022

Employees

121 21 % *

Net Assets(GBP)

2.82M £-5.34 % *

Total Assets(GBP)

Turnover(GBP)

15.21M £- *

Cash in Bank(GBP)

6.10M £55.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/2000 - 14/02/2000	99600
Chevereau, Mathieu Claude Nicolas	Director	01/07/2019 - Present	-
Bentejac, Alain Francois	Director	14/02/2000 - 25/01/2012	-
Sahotay, Gurdeep Kaur	Director	01/01/2020 - Present	-
Hanrion, Jean Claude	Director	14/02/2000 - 27/06/2001	-

Persons with Significant Control

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

Similar companies

191

Company	Classification	Incorporation	Status	Turnover	Employees
INVERLUSSA SHELLFISH COMPANY LIMITED Inverlussa, By Craignure, Isle Of Mull, Argyll PA65 6BD, SC265928	Marine aquaculture	02/04/2004	Active	-	125
JAMES COLES & SONS (NURSERIES) LIMITED 624 Uppingham Road, Thurnby, Leics LE7 9QB, 01330804	Plant propagation	20/09/1977	Active	-	126
SPALDINGS LIMITED 25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ, 01558147	Support activities for crop production	24/04/1981	Active	-	130
KITLOCKER.COM LIMITED 6-8 Stevenson Way, Sheffield, South Yorkshire S9 3WZ, 06540423	Finishing of textiles	20/03/2008	Active	-	147
BUXTON PRESS LIMITED Palace Road, Buxton, Derbyshire SK17 6AE, 00662586	Printing n.e.c.	20/06/1960	Active	-	110

INVERLUSSA SHELLFISH COMPANY LIMITEDInverlussa, By Craignure, Isle Of Mull, Argyll PA65 6BD

Active

Category:

Marine aquaculture

Comp. code:

SC265928

Reg. date:

02/04/2004

Turnover:

No. of employees:

125

JAMES COLES & SONS (NURSERIES) LIMITED624 Uppingham Road, Thurnby, Leics LE7 9QB

Active

Category:

Plant propagation

Comp. code:

01330804

Reg. date:

20/09/1977

Turnover:

No. of employees:

126

SPALDINGS LIMITED25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ

Active

Category:

Support activities for crop production

Comp. code:

01558147

Reg. date:

24/04/1981

Turnover:

No. of employees:

130

KITLOCKER.COM LIMITED6-8 Stevenson Way, Sheffield, South Yorkshire S9 3WZ

Active

Category:

Finishing of textiles

Comp. code:

06540423

Reg. date:

20/03/2008

Turnover:

No. of employees:

147

BUXTON PRESS LIMITEDPalace Road, Buxton, Derbyshire SK17 6AE

Active

Category:

Printing n.e.c.

Comp. code:

00662586

Reg. date:

20/06/1960

Turnover:

No. of employees:

110

Description

About ARTELIA PROJECTS UK LIMITED

ARTELIA PROJECTS UK LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at High Holborn House, 52-54 High Holborn, London WC1V 6RL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 121 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTELIA PROJECTS UK LIMITED?

ARTELIA PROJECTS UK LIMITED is currently Active. It was registered on 25/01/2000 .

Where is ARTELIA PROJECTS UK LIMITED located?

ARTELIA PROJECTS UK LIMITED is registered at High Holborn House, 52-54 High Holborn, London WC1V 6RL.

What does ARTELIA PROJECTS UK LIMITED do?

ARTELIA PROJECTS UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARTELIA PROJECTS UK LIMITED have?

ARTELIA PROJECTS UK LIMITED had 121 employees in 2022.

What is the latest filing for ARTELIA PROJECTS UK LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-25 with no updates.