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Artesian Finance Ii Plc

Artesian Finance Ii Plc is an active company incorporated on 25 February 2003 with the registered office located in London, City of London. Artesian Finance Ii Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677985
Public limited company
Age
22 years
Incorporated 25 February 2003
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
02073503000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1965
Apex Trust Nominees No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Artesian Finance Plc
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£592K
Increased by £11K (+2%)
Turnover
£20.82M
Increased by £6K (0%)
Employees
Unreported
Same as previous period
Total Assets
£701M
Decreased by £3.97M (-1%)
Total Liabilities
-£699.96M
Decreased by £3.95M (-1%)
Net Assets
£1.04M
Decreased by £18K (-2%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Apex Trust Nominees No.1 Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Sean Peter Martin Appointed
1 Year 7 Months Ago on 31 Jan 2024
Colin Arthur Benford Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 18 November 2024
Submitted on 18 Feb 2025
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 7 Feb 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 7 Feb 2025
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 7 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Mr Sean Peter Martin as a director on 31 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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