Arteus (UK) Holding Limited in LONDON

Arteus (UK) Holding Limited LONDON

Arteus (UK) Holding Limited is a private limited company situated at 19 Leyden Street, London E1 7LE. Incorporated on 1993-03-12, this 31-year-old.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House records there was a change of name on 2017-08-25 and their previous name was 02799219 Limited.
The latest confirmation statement was filed on 2021-03-20 and the due date for the subsequent filing is 2022-04-03. Moreover, the annual accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Arteus (UK) Holding Limited Address / Contact

Office Address	19 Leyden Street
Town	London
Post code	E1 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799219
Date of Incorporation	Fri, 12th Mar 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 31st Dec 2020 (1202 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated	Sat, 20th Mar 2021

Company staff

John M.

Position: Director

Appointed: 31 March 2021

Resigned: 29 September 2021

Michael F.

Position: Director

Appointed: 27 December 2018

Resigned: 31 March 2021

Buckingham Directors Limited

Position: Corporate Director

Appointed: 13 January 2012

Resigned: 29 September 2021

Zenah L.

Position: Director

Appointed: 13 January 2012

Resigned: 16 January 2019

Zenah L.

Position: Director

Appointed: 01 August 2010

Resigned: 13 January 2012

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 23 March 2022

Buckingham Directors Limited

Position: Corporate Director

Appointed: 21 May 2004

Resigned: 13 January 2012

Doria P.

Position: Director

Appointed: 04 September 2003

Resigned: 30 June 2004

Amanda B.

Position: Director

Appointed: 02 December 1999

Resigned: 13 August 2003

Robert B.

Position: Director

Appointed: 02 December 1999

Resigned: 02 July 2002

Karen Y.

Position: Director

Appointed: 02 December 1999

Resigned: 02 July 2002

Christopher S.

Position: Director

Appointed: 29 January 1999

Resigned: 02 December 1999

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 02 December 1999

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 02 December 1999

Jonathan P.

Position: Director

Appointed: 20 August 1997

Resigned: 29 January 1999

Jennifer B.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Forbes F.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Julian B.

Position: Director

Appointed: 26 May 1995

Resigned: 13 December 1996

Rivercroft Limited

Position: Corporate Secretary

Appointed: 07 March 1995

Resigned: 21 May 2004

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 12 March 1993

Resigned: 07 March 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 12 March 1993

Mark D.

Position: Director

Appointed: 12 March 1993

Resigned: 20 August 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1993

Resigned: 12 March 1993

James I.

Position: Director

Appointed: 12 March 1993

Resigned: 26 May 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Beniamino L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beniamino L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

02799219	August 25, 2017
Arteus (UK)	August 11, 2017
Arteme (UK)	September 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2018/12/31 filed on: 13th, February 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2018/12/31 filed on: 13th, February 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, June 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, March 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, December 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, December 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, January 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 7th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 7th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, May 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, February 2000	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 8th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 8th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to 1993/12/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 1995/12/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 1994/12/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 1994/12/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 1993/12/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 1995/12/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, December 1997	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, January 1996	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, January 1996	accounts
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, January 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 2nd, November 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 2nd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, April 1993	accounts

Arteus (UK) Holding Limited LONDON

Arteus (UK) Holding Limited Address / Contact

Company Information / Profile

Company staff

John M.

Michael F.

Buckingham Directors Limited

Zenah L.

Zenah L.

Wigmore Secretaries Limited

Buckingham Directors Limited

Doria P.

Amanda B.

Robert B.

Karen Y.

Christopher S.

Linda T.

Anthony T.

Jonathan P.

Jennifer B.

Forbes F.

Julian B.

Rivercroft Limited

Sceptre Consultants Limited

Company Directors Limited

Mark D.

Temple Secretaries Limited

James I.

People with significant control

Company previous names

Company filings

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