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Artelia Projects UK Limited

Artelia Projects UK Limited is an active company incorporated on 25 January 2000 with the registered office located in London, Greater London. Artelia Projects UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03913368
Private limited company
Age
25 years
Incorporated 25 January 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
England
Same address for the past 8 years
Telephone
02072690450
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Engineer • French • Lives in France • Born in Jul 1962
Director • None • British • Lives in England • Born in Apr 1963
Director • Accountant • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Dec 1978
Director • None • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ccas Limited
Mark Bernard Day, Antoine Pigot, and 2 more are mutual people.
Active
Castons Consulting Limited
Mark Bernard Day, Antoine Pigot, and 2 more are mutual people.
Active
Appleyards Limited
Mark Bernard Day and Mr Timothy Naughton are mutual people.
Active
Austin Newport Group Limited
Mark Bernard Day and Antoine Pigot are mutual people.
Active
Artelia Capital Limited
Antoine Pigot is a mutual person.
Active
Artelia Ventures Limited
Antoine Pigot is a mutual person.
Active
Ethoseq Construction Advisors Limited
Colin Neil Wood is a mutual person.
Active
Holborn Shared Ventures Limited
Antoine Pigot is a mutual person.
Active
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
£3.15M
Decreased by £2.59M (-45%)
Turnover
£16.55M
Increased by £446K (+3%)
Employees
133
Increased by 7 (+6%)
Total Assets
£9.34M
Decreased by £2.22M (-19%)
Total Liabilities
-£6.02M
Decreased by £2.31M (-28%)
Net Assets
£3.33M
Increased by £97K (+3%)
Debt Ratio (%)
64%
Decreased by 7.66% (-11%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Mark Bernard Day Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Colin Neil Wood Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr David Stuart Rose Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Colin Neil Wood Appointed
2 Years 5 Months Ago on 18 May 2023
Mr David Stuart Rose Appointed
2 Years 5 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Mark Bernard Day as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Colin Neil Wood as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Director's details changed for Mr David Stuart Rose on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr David Stuart Rose as a director on 18 May 2023
Submitted on 18 May 2023
Appointment of Mr Colin Neil Wood as a director on 18 May 2023
Submitted on 18 May 2023
Repayment History
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