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ARTESIA CONSULTING LIMITED

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ARTESIA CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06576180

Incorporation date

24/04/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQCopy
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Latest events (Record since 24/04/2008)
dot icon27/04/2026
Confirmation statement made on 2026-04-24 with updates
View PDF (5 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon23/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon31/10/2023
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-10-31
View PDF (1 pages)
dot icon31/10/2023
Director's details changed for Mr Dene Raymond Marshallsay on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Director's details changed for Mr Robert Lawson on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Director's details changed for Ms Shana Yasmina Meeus on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Change of details for Mr Dene Raymond Marshallsay as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Change of details for Mr Robert Lawson as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-24 with no updates
View PDF (3 pages)
dot icon01/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-24 with updates
View PDF (5 pages)
dot icon22/02/2021
Cancellation of shares. Statement of capital on 2020-06-30
View PDF (4 pages)
dot icon22/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-24 with updates
View PDF (5 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon12/09/2019
Memorandum and Articles of Association
View PDF (18 pages)
dot icon12/09/2019
Resolutions
View PDF (4 pages)
dot icon12/09/2019
Cancellation of shares. Statement of capital on 2019-06-26
View PDF (4 pages)
dot icon12/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon12/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-24 with updates
View PDF (4 pages)
dot icon20/02/2019
Director's details changed for Mr Robert Lawson on 2019-02-20
View PDF (2 pages)
dot icon20/02/2019
Director's details changed for Mr Dene Raymond Marshallsay on 2019-02-20
View PDF (2 pages)
dot icon20/02/2019
Appointment of Ms Shana Yasmina Meeus as a director on 2019-02-20
View PDF (2 pages)
dot icon16/11/2018
Cessation of Simon Gordon-Walker as a person with significant control on 2018-11-06
View PDF (1 pages)
dot icon16/11/2018
Termination of appointment of Simon Gordon-Walker as a director on 2018-11-06
View PDF (1 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-24 with updates
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (7 pages)
dot icon27/04/2017
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2017-04-27
View PDF (1 pages)
dot icon27/04/2017
Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 2017-03-31
View PDF (1 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon26/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2016
Director's details changed for Mr Simon Gordon-Walker on 2016-03-26
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon31/07/2015
Termination of appointment of Keith John Ponsonby as a director on 2015-07-24
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2015
Resolutions
View PDF (19 pages)
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-09-01
View PDF (3 pages)
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-09-01
View PDF (3 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon25/09/2014
Appointment of Mr Keith John Ponsonby as a director on 2014-09-18
View PDF (2 pages)
dot icon25/09/2014
Appointment of Mr Robert Lawson as a director on 2014-09-01
View PDF (2 pages)
dot icon01/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (11 pages)
dot icon22/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon06/09/2012
Cancellation of shares. Statement of capital on 2012-09-06
View PDF (4 pages)
dot icon06/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/09/2012
Termination of appointment of Victoria Ashton as a director
View PDF (1 pages)
dot icon25/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon26/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2011
Director's details changed for Victoria Mary Elizabeth Ashton on 2010-10-31
View PDF (2 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon28/04/2010
Secretary's details changed for Mitchells Secretarial Services Limited on 2010-04-24
View PDF (2 pages)
dot icon28/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Victoria Mary Elizabeth Ashton on 2010-04-24
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon08/05/2009
Return made up to 24/04/09; full list of members
View PDF (6 pages)
dot icon01/10/2008
Director appointed simon gordon-walker
View PDF (2 pages)
dot icon19/09/2008
Ad 18/09/08\gbp si 33@1=33\gbp ic 66/99\
View PDF (2 pages)
dot icon08/07/2008
Ad 04/07/08\gbp si 32@1=32\gbp ic 34/66\
View PDF (2 pages)
dot icon08/07/2008
Ad 04/07/08\gbp si 33@1=33\gbp ic 1/34\
View PDF (2 pages)
dot icon07/07/2008
Appointment terminated director nicholas mitchell
View PDF (1 pages)
dot icon07/07/2008
Director appointed victoria mary elizabeth ashton
View PDF (1 pages)
dot icon07/07/2008
Director appointed dene raymond marshallsay
View PDF (1 pages)
dot icon01/07/2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
View PDF (1 pages)
dot icon30/06/2008
Secretary appointed mitchells secretarial services LIMITED
View PDF (1 pages)
dot icon24/04/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

22
2023
change arrow icon-10.17 % *

* during past year

Cash in Bank

£415,940.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
389.83K
-
0.00
468.63K
-
2022
21
535.71K
-
0.00
463.03K
-
2023
22
580.72K
-
0.00
415.94K
-
2023
22
580.72K
-
0.00
415.94K
-

Employees

2023

Employees

22 Ascended5 % *

Net Assets(GBP)

580.72K £Ascended8.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

415.94K £Descended-10.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Lawson
Director
01/09/2014 - Present
1
Mitchell, Nicholas James
Director
23/04/2008 - 06/07/2008
27
Meeus, Shana Yasmina
Director
20/02/2019 - Present
-
Ashton, Victoria Mary Elizabeth
Director
03/07/2008 - 30/08/2012
-
Ponsonby, Keith John
Director
17/09/2014 - 23/07/2015
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ARTESIA CONSULTING LIMITED

ARTESIA CONSULTING LIMITED is an(a) Active company incorporated on 24/04/2008 with the registered office located at C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTESIA CONSULTING LIMITED?

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ARTESIA CONSULTING LIMITED is currently Active. It was registered on 24/04/2008 .

Where is ARTESIA CONSULTING LIMITED located?

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ARTESIA CONSULTING LIMITED is registered at C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ.

What does ARTESIA CONSULTING LIMITED do?

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

How many employees does ARTESIA CONSULTING LIMITED have?

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ARTESIA CONSULTING LIMITED had 22 employees in 2023.

What is the latest filing for ARTESIA CONSULTING LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with updates.