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Artifex Interior Systems Limited

Artifex Interior Systems Limited is an active company incorporated on 3 November 2005 with the registered office located in Birmingham, West Midlands. Artifex Interior Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05611434
Private limited company
Age
20 years
Incorporated 3 November 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building 2 Elmdon Trading Estate
Bickenhill Lane
Solihull
West Midlands
B37 7HE
England
Same address for the past 8 years
Telephone
01514487200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1978
Director • Business Executive • American • Lives in United States • Born in Dec 1961
Director • Business Executive • American • Lives in United States • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1968
Tata Autocomp Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Racing Limited
Alan Joseph Fennelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £940K (+143%)
Turnover
£248.35M
Increased by £37.3M (+18%)
Employees
1.16K
Increased by 27 (+2%)
Total Assets
£160.68M
Increased by £38.07M (+31%)
Total Liabilities
-£123.37M
Increased by £32.04M (+35%)
Net Assets
£37.31M
Increased by £6.03M (+19%)
Debt Ratio (%)
77%
Increased by 2.29% (+3%)
Latest Activity
Jaguar Land Rover Ventures Limited (PSC) Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Accounting Period Extended
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Jaguar Land Rover Ventures Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Alan Joseph Fennelly Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr John Andrew Hickman Appointed
1 Year 4 Months Ago on 20 Jun 2024
Iwona Niec Villaire Resigned
1 Year 4 Months Ago on 20 Jun 2024
Kevin William Baird Resigned
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Change of details for Jaguar Land Rover Ventures Limited as a person with significant control on 1 May 2025
Submitted on 17 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 18 July 2024
Submitted on 18 Jul 2024
Notification of Jaguar Land Rover Ventures Limited as a person with significant control on 20 June 2024
Submitted on 18 Jul 2024
Appointment of Mr Alan Joseph Fennelly as a director on 20 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Kevin William Baird as a director on 20 June 2024
Submitted on 3 Jul 2024
Registration of charge 056114340022, created on 25 June 2024
Submitted on 3 Jul 2024
Repayment History
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