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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
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor The Rex Building
62-64 Queen Street
London
EC4R 1EB
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 1 Lloyd's Avenue, London EC3N 3DS England
Telephone
02078029500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1984
Director • French • Lives in France • Born in Jan 1985
Artefact Sas
PSC
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Mutual Companies
4PS Marketing Limited
Mr Guillaume Marie Paul De Roquemaurel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.07M
Decreased by £60K (-1%)
Turnover
£13.33M
Decreased by £580K (-4%)
Employees
99
Increased by 17 (+21%)
Total Assets
£14.56M
Increased by £1.22M (+9%)
Total Liabilities
-£6.3M
Decreased by £496K (-7%)
Net Assets
£8.27M
Increased by £1.72M (+26%)
Debt Ratio (%)
43%
Decreased by 7.67% (-15%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Pascal Emmanuel Coggia Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Mr Guillaume Marie Paul De Roquemaurel Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Netbooster Sa (PSC) Details Changed
7 Years Ago on 1 Feb 2018
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Documents
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
Confirmation statement made on 1 April 2024 with updates
Submitted on 16 Apr 2024
Director's details changed for Mr Guillaume Marie Paul De Roquemaurel on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Pascal Emmanuel Coggia on 16 April 2024
Submitted on 16 Apr 2024
Certificate of change of name
Submitted on 10 Feb 2024
Registered office address changed from 1 Lloyd's Avenue, London EC3N 3DS England to 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB on 6 February 2024
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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