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Artmed Systems Limited

Artmed Systems Limited is an active company incorporated on 14 January 2000 with the registered office located in London, Greater London. Artmed Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03906809
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
129-131 Mare Street
London
E8 3RH
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was 39 Patshull Road London NW5 2JX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1963
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1970
Director • Lawyer • British • Lives in UK • Born in Oct 1959
Director • Executive • British • Lives in UK • Born in May 1962
Art Services Grants Limited
PSC
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Mutual Companies
Art Services Grants Limited
Philip Antony Clark is a mutual person.
Active
Aldoonia Limited
Eline Suzanne Van Der Vlist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £165.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £978.65K (-100%)
Total Liabilities
-£132.31K
Decreased by £213.03K (-62%)
Net Assets
-£132.31K
Decreased by £765.62K (-121%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Philip Antony Clark Appointed
10 Months Ago on 29 Oct 2024
Eline Suzanne Van Der Vlist Appointed
10 Months Ago on 29 Oct 2024
Ms Eline Suzanne Van Der Vlist Appointed
10 Months Ago on 29 Oct 2024
Philip Richmond Resigned
10 Months Ago on 29 Oct 2024
Frances Richmond Resigned
10 Months Ago on 29 Oct 2024
Art Services Grants Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Philip Richmond (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Philip Antony Clark as a director on 29 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Philip Richmond as a director on 29 October 2024
Submitted on 14 Nov 2024
Notification of Art Services Grants Limited as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Cessation of Philip Richmond as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Registered office address changed from 39 Patshull Road London NW5 2JX to 129-131 Mare Street London E8 3RH on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Ms Eline Suzanne Van Der Vlist as a director on 29 October 2024
Submitted on 14 Nov 2024
Cessation of Frances Richmond as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Frances Richmond as a director on 29 October 2024
Submitted on 14 Nov 2024
Repayment History
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