Artimaren Limited GERRARDS CROSS


Artimaren Limited is a private limited company located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-05, this 5-year-old company is run by 2 directors.
Director Hannah W., appointed on 11 April 2025. Director Mark W., appointed on 05 December 2019.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Artimaren Limited Address / Contact

Office Address 2-4 Packhorse Road
Town Gerrards Cross
Post code SL9 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12349765
Date of Incorporation Thu, 5th Dec 2019
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (280 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Hannah W.

Position: Director

Appointed: 11 April 2025

Mark W.

Position: Director

Appointed: 05 December 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Artimaren Holdings Ltd from Gerrards Cross, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hannah W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Artimaren Holdings Ltd

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 16356471
Notified on 2 May 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 5 December 2019
Ceased on 2 May 2025
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hannah W.

Notified on 8 October 2020
Ceased on 2 May 2025
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand33 033200 685667 065655 224
Current Assets33 059303 433864 505897 890
Debtors26102 748197 440242 666
Other Debtors265 0892 7812 503
Property Plant Equipment94925 96626 73122 344
Other
Accumulated Depreciation Impairment Property Plant Equipment4072 28410 59821 182
Additions Other Than Through Business Combinations Property Plant Equipment 26 8949 0796 197
Average Number Employees During Period1111
Corporation Tax Payable2 659 13 827 
Corporation Tax Recoverable 2 6592 6595 125
Creditors18 79414 69017 5973 860
Dividends Paid57 00067 000  
Fixed Assets4 28229 29930 06425 712
Increase From Depreciation Charge For Year Property Plant Equipment4071 8778 31410 584
Investments Fixed Assets3 3333 3333 3333 368
Investments In Group Undertakings Participating Interests3 3333 3333 3333 368
Issue Equity Instruments3 333   
Net Current Assets Liabilities14 265288 743846 908894 030
Other Creditors16 13514 6903 7701 710
Other Taxation Social Security Payable2 659  277
Profit Loss72 214366 495  
Property Plant Equipment Gross Cost1 35628 25037 32943 526
Total Assets Less Current Liabilities18 547318 042876 972919 742
Trade Creditors Trade Payables   1 873
Investments In Group Undertakings3 333   
Total Additions Including From Business Combinations Property Plant Equipment1 356   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 4th December 2024
filed on: 4th, December 2024
Free Download (3 pages)

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