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Artefact UK Ltd

Artefact UK Ltd is an active company incorporated on 1 April 1998 with the registered office located in London, City of London. Artefact UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538849
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
17th Floor 5 Aldermanbury Square
London
EC2V 7HR
England
Address changed on 10 Sep 2025 (3 months ago)
Previous address was 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB England
Telephone
02078029500
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1985
Artefact Sas
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.42M
Increased by £348K (+6%)
Turnover
£17M
Increased by £3.67M (+28%)
Employees
110
Increased by 11 (+11%)
Total Assets
£15.76M
Increased by £1.19M (+8%)
Total Liabilities
-£6.4M
Increased by £102K (+2%)
Net Assets
£9.36M
Increased by £1.09M (+13%)
Debt Ratio (%)
41%
Decreased by 2.63% (-6%)
Latest Activity
Guillaume Marie Paul De Roquemaurel Resigned
9 Days Ago on 23 Dec 2025
New Charge Registered
20 Days Ago on 12 Dec 2025
Full Accounts Submitted
27 Days Ago on 5 Dec 2025
Mr Pascal Emmanuel Coggia Details Changed
3 Months Ago on 10 Sep 2025
Mr Guillaume Marie Paul De Roquemaurel Details Changed
3 Months Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Charge Satisfied
5 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Netbooster Sa (PSC) Details Changed
7 Years Ago on 1 Feb 2018
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Documents
Termination of appointment of Guillaume Marie Paul De Roquemaurel as a director on 23 December 2025
Submitted on 23 Dec 2025
Registration of charge 035388490003, created on 12 December 2025
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Director's details changed for Mr Guillaume Marie Paul De Roquemaurel on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Pascal Emmanuel Coggia on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB England to 17th Floor 5 Aldermanbury Square London EC2V 7HR on 10 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 035388490002 in full
Submitted on 15 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Netbooster Sa as a person with significant control on 1 February 2018
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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