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ARTOS SYSTEMS LIMITED

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ARTOS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

11168543

Incorporation date

24/01/2018

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, Holborn WC1N 3AXCopy
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Latest events (Record since 24/01/2018)
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
View PDF (9 pages)
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon22/01/2024
Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB England to 27 Old Gloucester Street Holborn WC1N 3AX on 2024-01-22
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (4 pages)
dot icon13/12/2022
Termination of appointment of Aventures Holdings Limited as a director on 2022-10-29
View PDF (1 pages)
dot icon13/12/2022
Director's details changed for Miss Annika Ayesha Monari on 2022-11-13
View PDF (2 pages)
dot icon13/12/2022
Change of details for Aventures Holdings Limited as a person with significant control on 2022-10-29
View PDF (2 pages)
dot icon01/08/2022
Registered office address changed from Office G.2 Warnford Court Throgmorton Street London EC2N 2AT England to 4th Floor 2 Minster Court London EC3R 7BB on 2022-08-01
View PDF (1 pages)
dot icon31/03/2022
Termination of appointment of Alan Max Vey as a director on 2022-03-23
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (6 pages)
dot icon16/08/2021
Registered office address changed from Salisbury House Salisbury House Unit 481-499 29 Finsbury Circus London County EC2M 5SQ United Kingdom to Office G.2 Warnford Court Throgmorton Street London EC2N 2AT on 2021-08-16
View PDF (1 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (5 pages)
dot icon18/12/2020
Termination of appointment of Daniel Leonard Masters as a director on 2020-12-18
View PDF (1 pages)
dot icon18/12/2020
Appointment of Aventures Holdings Limited as a director on 2020-12-18
View PDF (2 pages)
dot icon25/09/2020
Second filing of Confirmation Statement dated 2020-01-23
View PDF (3 pages)
dot icon22/09/2020
Change of details for Aventures Holdings Limited as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (5 pages)
dot icon03/02/2020
Registered office address changed from 160 Fleet Street London EC4A 2DQ United Kingdom to Salisbury House Salisbury House Unit 481-499 29 Finsbury Circus London County EC2M 5SQ on 2020-02-03
View PDF (1 pages)
dot icon16/12/2019
Current accounting period extended from 2020-01-31 to 2020-03-31
View PDF (1 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon15/11/2019
Director's details changed for Miss Annika Ayesha Monari on 2019-11-02
View PDF (2 pages)
dot icon15/11/2019
Director's details changed for Mr Alan Max Vey on 2019-11-02
View PDF (2 pages)
dot icon20/09/2019
Memorandum and Articles of Association
View PDF (5 pages)
dot icon20/09/2019
Resolutions
View PDF (1 pages)
dot icon19/09/2019
Sub-division of shares on 2019-08-28
View PDF (6 pages)
dot icon19/03/2019
Cessation of Artos Holdings Limited as a person with significant control on 2019-03-13
View PDF (1 pages)
dot icon19/03/2019
Notification of Aventures Holdings Limited as a person with significant control on 2019-03-13
View PDF (1 pages)
dot icon19/03/2019
Director's details changed for Mr Alan Max Vey on 2018-09-15
View PDF (2 pages)
dot icon19/03/2019
Director's details changed for Miss Annika Ayesha Monari on 2018-09-15
View PDF (2 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon24/04/2018
Cessation of Alan Max Vey as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon24/04/2018
Termination of appointment of Simon Mark Allen as a secretary on 2018-04-24
View PDF (1 pages)
dot icon24/04/2018
Notification of Artos Holdings Limited as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon24/04/2018
Cessation of Annika Monari as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon24/01/2018
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£11,819.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
642.27K
-
0.00
387.30K
-
2023
11
2.42M
-
0.00
11.82K
-
2023
11
2.42M
-
0.00
11.82K
-

Employees

2023

Employees

11 Ascended- *

Net Assets(GBP)

2.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aventures Holdings Limited
Corporate Director
18/12/2020 - 29/10/2022
2
Vey, Alan Max
Director
24/01/2018 - 23/03/2022
11
Miss Annika Ayesha Monari
Director
24/01/2018 - Present
8
Masters, Daniel Leonard
Director
24/01/2018 - 18/12/2020
16
Allen, Simon Mark
Secretary
24/01/2018 - 24/04/2018
-

Persons with Significant Control

4
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 ARTOS SYSTEMS LIMITED

ARTOS SYSTEMS LIMITED is an(a) Active company incorporated on 24/01/2018 with the registered office located at 27 Old Gloucester Street, Holborn WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTOS SYSTEMS LIMITED?

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ARTOS SYSTEMS LIMITED is currently Active. It was registered on 24/01/2018 .

Where is ARTOS SYSTEMS LIMITED located?

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ARTOS SYSTEMS LIMITED is registered at 27 Old Gloucester Street, Holborn WC1N 3AX.

What does ARTOS SYSTEMS LIMITED do?

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ARTOS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARTOS SYSTEMS LIMITED have?

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ARTOS SYSTEMS LIMITED had 11 employees in 2023.

What is the latest filing for ARTOS SYSTEMS LIMITED?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.