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Arterius Limited

Arterius Limited is an active company incorporated on 5 August 2009 with the registered office located in Leeds, West Yorkshire. Arterius Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06981739
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mayesbrook House Lawnswood Business Park
Redvers Close
Leeds
West Yorkshire
LS16 6QY
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 25-29 Sandy Way Yeadon Leeds LS19 7EW
Telephone
01134264300
Email
Available in Endole App
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Sep 1974
Director • NX - Chairman • British • Lives in UK • Born in Jun 1966
Director • Chief Financial Officer • Polish • Lives in United Arab Emirates • Born in Sep 1981
Director • Chief Technical Officer • British • Lives in UK • Born in Jul 1950
Director • Non-Executive Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall School Charitable Trust(The)
Peter James Mason is a mutual person.
Active
Raleigh Adhesive Coatings Limited
Christopher Meredith is a mutual person.
Active
Advanced Medical Solutions Limited
Christopher Meredith is a mutual person.
Active
Advanced Medical Solutions Group Plc
Christopher Meredith is a mutual person.
Active
Advanced Medical Solutions (UK) Limited
Christopher Meredith is a mutual person.
Active
71 Bouverie Road West Management Company Limited
Christopher Meredith is a mutual person.
Active
Medlogic Global Holdings Limited
Christopher Meredith is a mutual person.
Active
Innovative Technologies Limited
Christopher Meredith is a mutual person.
Active
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
£801.62K
Decreased by £949.21K (-54%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.52M
Decreased by £766.99K (-18%)
Total Liabilities
-£56.84K
Decreased by £11.89K (-17%)
Net Assets
£3.46M
Decreased by £755.11K (-18%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Mr Michal Sobieraj Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Kadem Al-Lamee Details Changed
7 Months Ago on 7 Feb 2025
Mr Peter James Mason Details Changed
7 Months Ago on 7 Feb 2025
Christopher Meredith Resigned
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Paul Frederick Hedgeland Resigned
1 Year 6 Months Ago on 14 Feb 2024
Deepbridge Ned Limited Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Michal Sobieraj as a director on 25 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Kadem Al-Lamee on 7 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Peter James Mason on 7 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Christopher Meredith as a director on 7 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Appointment of Deepbridge Ned Limited as a director on 14 February 2024
Submitted on 14 Mar 2024
Termination of appointment of Paul Frederick Hedgeland as a director on 14 February 2024
Submitted on 14 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Repayment History
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