ARTIS FINANCE LIMITED

Key Data

Status

In Administration

Company No.

12535605

Incorporation date

26/03/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2020)

19/03/2026

Administrator's progress report

View PDF (40 pages)

06/03/2026

Notice of extension of period of Administration

View PDF (4 pages)

01/10/2025

Administrator's progress report

View PDF (37 pages)

16/05/2025

Result of meeting of creditors

View PDF (6 pages)

01/05/2025

Statement of administrator's proposal

View PDF (52 pages)

28/04/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

19/02/2024

Director's details changed for Mrs Nadia Von Bezing on 2024-02-19

View PDF (2 pages)

15/12/2023

Appointment of Mrs Nadia Von Bezing as a director on 2023-12-14

View PDF (2 pages)

06/10/2023

Second filing of Confirmation Statement dated 2022-09-21

View PDF (3 pages)

06/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-14

View PDF (4 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/10/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

20/12/2022

Registration of charge 125356050002, created on 2022-12-20

View PDF (19 pages)

04/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (6 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (4 pages)

23/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

18/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/11/2020

Cessation of Waldo De Vleeschauwer as a person with significant control on 2020-11-30

View PDF (1 pages)

30/11/2020

Notification of Artis Finance Group Holdings Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

13/11/2020

Second filing of Confirmation Statement dated 2020-04-14

View PDF (3 pages)

13/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

09/11/2020

Resolutions

View PDF (5 pages)

09/11/2020

Redenomination of shares. Statement of capital 2020-10-30

View PDF (6 pages)

09/11/2020

Resolutions

View PDF (4 pages)

09/11/2020

Change of share class name or designation

View PDF (2 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (11 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2020

Change of share class name or designation

View PDF (2 pages)

04/11/2020

Appointment of Mr Ian Henderson as a director on 2020-11-04

View PDF (2 pages)

03/11/2020

Registration of charge 125356050001, created on 2020-11-03

View PDF (20 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (3 pages)

21/09/2020

Registered office address changed from 24 Elton Road Kingston upon Thames KT2 6BZ England to 13.01 One Lyric Square London W6 0NB on 2020-09-21

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (6 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

26/03/2020

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

21/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
De Vleeschauwer, Waldo	Director	26/03/2020 - Present	15
Von Bezing, Nadia	Director	14/12/2023 - Present	1
Henderson, Ian James, Mr.	Director	04/11/2020 - Present	5

Persons with Significant Control

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

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Silviculture and other forestry activities

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Forestry and logging

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03327239

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25/02/1997

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About ARTIS FINANCE LIMITED

ARTIS FINANCE LIMITED is an(a) In Administration company incorporated on 26/03/2020 with the registered office located at Level 8 Central Square, 29 Wellington Street, Leeds LS1 4DL. 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 ARTIS FINANCE LIMITED?

ARTIS FINANCE LIMITED is currently In Administration. It was registered on 26/03/2020 .

Where is ARTIS FINANCE LIMITED located?

ARTIS FINANCE LIMITED is registered at Level 8 Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does ARTIS FINANCE LIMITED do?

ARTIS FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARTIS FINANCE LIMITED?

The latest filing was on 19/03/2026: Administrator's progress report.