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ARTHESTER LIMITED

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ARTHESTER LIMITED

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Key Data

Status

Active

Company No.

05806287

Incorporation date

04/05/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 04/05/2006)
dot icon27/02/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon18/10/2024
Appointment of Leah Blanche Saltoun as a director on 2024-09-30
View PDF (2 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon17/04/2023
Resolutions
View PDF (2 pages)
dot icon17/04/2023
Memorandum and Articles of Association
View PDF (3 pages)
dot icon05/04/2023
Statement of company's objects
View PDF (2 pages)
dot icon04/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
View PDF (1 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (12 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-06-30
View PDF (13 pages)
dot icon01/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon03/07/2020
Previous accounting period shortened from 2019-07-06 to 2019-07-05
View PDF (1 pages)
dot icon27/02/2020
Change of details for Mr Richard Saltoun as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon26/02/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon26/02/2020
Cessation of Abigail Elizabeth Croydon as a person with significant control on 2019-12-31
View PDF (1 pages)
dot icon26/02/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon27/03/2019
Previous accounting period shortened from 2018-07-07 to 2018-07-06
View PDF (1 pages)
dot icon27/03/2019
Previous accounting period extended from 2018-06-30 to 2018-07-07
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon09/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon06/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon11/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon13/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon13/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon06/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-06
View PDF (1 pages)
dot icon13/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon24/08/2011
Registered office address changed from C/O Resolve Business Solutions 2 High Street Histon Cambridge CB24 9LG United Kingdom on 2011-08-24
View PDF (1 pages)
dot icon05/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon15/09/2010
Registered office address changed from Vikings, Clifford Manor Road Guildford Surrey GU4 8AG on 2010-09-15
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Mr Richard Saltoun on 2010-01-01
View PDF (2 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/06/2009
Appointment terminated director abigail croydon
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon27/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon07/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon18/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon18/05/2007
Accounting reference date extended from 31/05/07 to 30/06/07
View PDF (1 pages)
dot icon18/05/2007
Location of debenture register
View PDF (1 pages)
dot icon18/05/2007
Location of register of members
View PDF (1 pages)
dot icon18/05/2007
Registered office changed on 18/05/07 from: resolve business solutions 2 high street histon cambridgeshire CB4 9LG
View PDF (1 pages)
dot icon18/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
05/07/2025
dot iconNext due on
05/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
277.80K
-
0.00
6.45K
-
2022
1
196.42K
-
0.00
3.91K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croydon, Abigail Elizabeth
Director
04/05/2006 - 03/06/2009
1
Saltoun, Richard
Director
04/05/2006 - Present
1
Saltoun, Richard
Secretary
04/05/2006 - Present
-
Saltoun, Leah Blanche
Director
30/09/2024 - Present
1

Persons with Significant Control

2
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 ARTHESTER LIMITED

ARTHESTER LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 ARTHESTER LIMITED?

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ARTHESTER LIMITED is currently Active. It was registered on 04/05/2006 .

Where is ARTHESTER LIMITED located?

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ARTHESTER LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ARTHESTER LIMITED do?

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

What is the latest filing for ARTHESTER LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2025-12-31 with updates.