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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Artmed Systems Limited
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
Companies in E8 3RH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Philip Antony Clark
Director • Director • British • Lives in England • Born in May 1963
Eline Suzanne Van Der Vlist
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1970
Frances Richmond
Director • Lawyer • British • Lives in UK • Born in Oct 1959
Philip Richmond
Director • Executive • British • Lives in UK • Born in May 1962
Art Services Grants Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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