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Artannes Capital Limited

Artannes Capital Limited is an active company incorporated on 5 December 2003 with the registered office located in London, Greater London. Artannes Capital Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04986445
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02031787566
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1968
Director • Consultant • British • Lives in UK • Born in Jan 1954
Mr Timothy George Gittos
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£901
Increased by £381 (+73%)
Turnover
Unreported
Decreased by £348 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£72.42K
Decreased by £10.52K (-13%)
Total Liabilities
-£57.98K
Decreased by £618 (-1%)
Net Assets
£14.44K
Decreased by £9.9K (-41%)
Debt Ratio (%)
80%
Increased by 9.41% (+13%)
Latest Activity
Msp Corporate Services Limited Appointed
4 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Gravita Trustees Limited Resigned
4 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Timothy George Gittos (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Timothy George Gittos Details Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Gravita Trustees Limited Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Msp Corporate Services Limited as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Gravita Trustees Limited as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Jan 2025
Secretary's details changed for Gravita Trustees Limited on 26 March 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Timothy George Gittos on 12 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Timothy George Gittos as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Sep 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 15 Dec 2023
Repayment History
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