ARTIFEX TOPCO LIMITED

Key Data

Status

Active

Company No.

11281092

Incorporation date

28/03/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

21/01/2026

Appointment of Jordi Mena Castany as a director on 2025-11-20

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

16/12/2025

Appointment of Mr Benjamin James Clark as a director on 2025-11-20

View PDF (2 pages)

16/12/2025

Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20

View PDF (1 pages)

16/12/2025

Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20

View PDF (1 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

13/03/2025

Appointment of Adam John Paul Sloan as a director on 2025-02-26

View PDF (2 pages)

13/03/2025

Termination of appointment of Duncan James Orange as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Change of details for Chelsea Green Bidco Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

03/02/2025

Registration of charge 112810920002, created on 2025-01-30

View PDF (22 pages)

23/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

11/11/2024

Satisfaction of charge 112810920001 in full

View PDF (1 pages)

19/07/2024

Appointment of Mr Francois Joseph Charles Gauci as a director on 2024-05-14

View PDF (2 pages)

18/07/2024

Termination of appointment of Richard John Renwick as a director on 2024-05-14

View PDF (1 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (57 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (18 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

10/01/2023

Director's details changed for Mr Duncan James Orange on 2023-01-10

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (12 pages)

26/09/2022

Registration of charge 112810920001, created on 2022-09-20

View PDF (22 pages)

24/08/2022

Change of details for Chelsea Green Bidco Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

23/08/2022

Notification of Chelsea Green Bidco Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

23/08/2022

Withdrawal of a person with significant control statement on 2022-08-23

View PDF (2 pages)

23/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2022

Cessation of H2 Equity Partners Limited as a person with significant control on 2018-05-18

View PDF (1 pages)

08/07/2022

Miscellaneous

View PDF (1 pages)

13/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2022

Termination of appointment of Simon George Gilbert as a director on 2022-05-24

View PDF (1 pages)

07/06/2022

Termination of appointment of Katherine Wai-Ming Ho as a director on 2022-05-24

View PDF (1 pages)

30/03/2022

Second filing of Confirmation Statement dated 2022-01-04

View PDF (11 pages)

30/03/2022

Second filing of Confirmation Statement dated 2021-01-04

View PDF (10 pages)

30/03/2022

Second filing of Confirmation Statement dated 2020-01-04

View PDF (9 pages)

02/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (51 pages)

11/02/2022

Termination of appointment of Paul David Haynes as a director on 2022-01-24

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (14 pages)

09/11/2021

Cancellation of shares. Statement of capital on 2021-07-30

View PDF (10 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

04/06/2021

Director's details changed for Katherine Wai-Ming Ho on 2021-06-03

View PDF (2 pages)

19/03/2021

Change of share class name or designation

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

15/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/03/2021

Group of companies' accounts made up to 2020-09-30

View PDF (43 pages)

02/02/2021

Statement of capital following an allotment of shares on 2020-11-17

View PDF (5 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (4 pages)

01/12/2020

Termination of appointment of Cathal Arthur Matthew Turley as a director on 2020-11-16

View PDF (1 pages)

01/12/2020

Appointment of Katherine Wai-Ming Ho as a director on 2020-11-16

View PDF (2 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (36 pages)

01/12/2020

Resolutions

View PDF (1 pages)

23/11/2020

Appointment of Richard John Renwick as a director on 2020-09-07

View PDF (2 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (35 pages)

22/09/2020

Director's details changed for Paul David Haynes on 2020-04-01

View PDF (2 pages)

03/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (40 pages)

19/02/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (12 pages)

15/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/07/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (1 pages)

01/07/2019

Termination of appointment of Graham John Enser as a director on 2019-06-30

View PDF (1 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (5 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (10 pages)

28/03/2019

Resolutions

View PDF (1 pages)

14/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (40 pages)

14/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (10 pages)

14/01/2019

Termination of appointment of Phillip James Battershall as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Appointment of Duncan James Orange as a director on 2018-10-01

View PDF (2 pages)

03/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

18/06/2018

Sub-division of shares on 2018-05-25

View PDF (6 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (6 pages)

15/06/2018

Change of share class name or designation

View PDF (2 pages)

08/06/2018

Resolutions

View PDF (36 pages)

08/06/2018

Resolutions

View PDF (1 pages)

31/05/2018

Appointment of Phillip James Battershall as a director on 2018-05-25

View PDF (2 pages)

31/05/2018

Appointment of Graham John Enser as a director on 2018-05-25

View PDF (2 pages)

31/05/2018

Appointment of Paul David Haynes as a director on 2018-05-25

View PDF (2 pages)

31/05/2018

Appointment of Cathal Turley as a director on 2018-05-25

View PDF (2 pages)

28/03/2018

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
Haynes, Paul David	Director	25/05/2018 - 24/01/2022	15
Gauci, Francois Joseph Charles	Director	14/05/2024 - 20/11/2025	41
Gilbert, Simon George	Director	28/03/2018 - 24/05/2022	39
Renwick, Richard John	Director	07/09/2020 - 14/05/2024	76
Orange, Duncan James	Director	01/10/2018 - 21/02/2025	65

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARTIFEX TOPCO LIMITED

ARTIFEX TOPCO 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 TOPCO LIMITED?

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

Where is ARTIFEX TOPCO LIMITED located?

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

What does ARTIFEX TOPCO LIMITED do?

ARTIFEX TOPCO 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 TOPCO LIMITED?

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