ARTEX RISK SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

08213668

Incorporation date

13/09/2012

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/04/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

22/10/2024

Registered office address changed from 67 Lombard Street London EC3V 9LU England to 67 Lombard Street London EC3V 9LJ on 2024-10-22

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/07/2024

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

04/03/2024

Appointment of Mr Paul Leslie Eaton as a director on 2024-03-04

View PDF (2 pages)

08/01/2024

Termination of appointment of Nicholas Peter Heys as a director on 2023-12-31

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (13 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Andrew John Weatherburn as a director on 2020-03-31

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

25/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

26/05/2016

Registered office address changed from 74-80 Middlesex Street London E1 7EZ to 67 Lombard Street London EC3V 9LU on 2016-05-26

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

09/10/2015

Secretary's details changed for Heritage Insurance Management Limited on 2014-10-31

View PDF (1 pages)

24/09/2015

Appointment of Mr Andrew John Weatherburn as a director on 2015-09-08

View PDF (2 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/11/2014

Certificate of change of name

View PDF (3 pages)

20/10/2014

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 74-80 Middlesex Street London E1 7EZ on 2014-10-20

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

15/09/2014

Termination of appointment of Heritage Administration Services Limited as a secretary on 2014-05-22

View PDF (1 pages)

15/09/2014

Termination of appointment of Heritage Administration Services Limited as a secretary on 2014-05-22

View PDF (1 pages)

15/09/2014

Appointment of Heritage Insurance Management Limited as a secretary on 2014-05-22

View PDF (2 pages)

05/09/2014

Appointment of Mr Martin Thomas Le Pelley as a director on 2014-08-29

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/06/2014

Previous accounting period extended from 2013-09-30 to 2013-12-30

View PDF (1 pages)

02/06/2014

Termination of appointment of David Jewell as a director

View PDF (1 pages)

02/06/2014

Termination of appointment of Richard Tee as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

26/04/2013

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

08/03/2013

Appointment of Heritage Administration Services Limited as a secretary

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

08/01/2013

Resolutions

View PDF (26 pages)

08/01/2013

Change of share class name or designation

View PDF (2 pages)

03/01/2013

Appointment of Russell Mandel as a director

View PDF (2 pages)

03/01/2013

Appointment of Mr David Raymond Jewell as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Philippa Keith as a director

View PDF (1 pages)

19/09/2012

Appointment of Nicholas Peter Heys as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr Richard John Tee as a director

View PDF (2 pages)

13/09/2012

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mandel, Russell	Director	17/12/2012 - Present	1
Heys, Nicholas Peter	Director	13/09/2012 - 31/12/2023	-
Eaton, Paul Leslie	Director	04/03/2024 - Present	1
Le Pelley, Martin Thomas	Director	29/08/2014 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARTEX RISK SOLUTIONS (UK) LIMITED

ARTEX RISK SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at 67 Lombard Street, London EC3V 9LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEX RISK SOLUTIONS (UK) LIMITED?

ARTEX RISK SOLUTIONS (UK) LIMITED is currently Active. It was registered on 13/09/2012 .

Where is ARTEX RISK SOLUTIONS (UK) LIMITED located?

ARTEX RISK SOLUTIONS (UK) LIMITED is registered at 67 Lombard Street, London EC3V 9LJ.

What does ARTEX RISK SOLUTIONS (UK) LIMITED do?

ARTEX RISK SOLUTIONS (UK) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ARTEX RISK SOLUTIONS (UK) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.