ARTIFEX BIDCO LIMITED

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ARTIFEX BIDCO LIMITED

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Key Data

Status

Active

Company No.

11281303

Incorporation date

28/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cadogan House 239 Acton Lane, Park Royal, London NW10 7NPCopy
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Latest events (Record since 10/01/2023)
dot icon21/01/2026
Appointment of Jordi Mena Castany as a director on 2025-11-20
dot icon13/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon14/12/2025
Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20
dot icon14/12/2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20
dot icon12/12/2025
Appointment of Mr Benjamin James Clark as a director on 2025-11-20
dot icon04/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon04/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon04/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon04/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon13/03/2025
Appointment of Adam John Paul Sloan as a director on 2025-02-26
dot icon13/03/2025
Termination of appointment of Duncan James Orange as a director on 2025-02-21
dot icon03/02/2025
Registration of charge 112813030004, created on 2025-01-30
dot icon23/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon11/11/2024
Satisfaction of charge 112813030003 in full
dot icon19/07/2024
Appointment of Mr Francois Joseph Charles Gauci as a director on 2024-05-14
dot icon18/07/2024
Termination of appointment of Richard John Renwick as a director on 2024-05-14
dot icon29/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon29/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon29/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon29/06/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon18/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon03/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon03/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon03/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon03/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon10/01/2023
Director's details changed for Mr Duncan James Orange on 2023-01-10
dot icon10/01/2023
Confirmation statement made on 2023-01-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Renwick, Richard John
Director
07/09/2020 - 14/05/2024
76
Gilbert, Simon George
Director
28/03/2018 - 24/05/2022
39
Orange, Duncan James
Director
01/10/2018 - 21/02/2025
65
Ho, Katherine Wai Ming
Director
16/11/2020 - 24/05/2022
20
Gauci, Francois Joseph Charles
Director
14/05/2024 - 20/11/2025
41

Persons with Significant Control

0

No PSC data available.

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Description

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About ARTIFEX BIDCO LIMITED

ARTIFEX BIDCO LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at Cadogan House 239 Acton Lane, Park Royal, London NW10 7NP. There are currently 2 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 ARTIFEX BIDCO LIMITED?

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ARTIFEX BIDCO LIMITED is currently Active. It was registered on 28/03/2018 .

Where is ARTIFEX BIDCO LIMITED located?

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ARTIFEX BIDCO LIMITED is registered at Cadogan House 239 Acton Lane, Park Royal, London NW10 7NP.

What does ARTIFEX BIDCO LIMITED do?

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

What is the latest filing for ARTIFEX BIDCO LIMITED?

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The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.