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Arteak Limited

Arteak Limited is an active company incorporated on 2 March 2011 with the registered office located in London, City of London. Arteak Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07548277
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor, 14 Devonshire Square
Bishopsgate
City Of London
EC2M 4YT
England
Address changed on 10 Nov 2025 (2 months ago)
Previous address was C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
Telephone
01376519558
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Hungarian • Lives in England • Born in Jan 1990
Director • Chairman Executive Officer • British • Lives in Scotland • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1983
Ms Giulia Odovilla Pedretti
PSC • Italian • Lives in Italy • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.36M
Increased by £1.25M (+113%)
Turnover
Unreported
Decreased by £7.94M (-100%)
Employees
7
Decreased by 5 (-42%)
Total Assets
£5.09M
Increased by £535.56K (+12%)
Total Liabilities
-£1.71M
Increased by £740.9K (+77%)
Net Assets
£3.38M
Decreased by £205.34K (-6%)
Debt Ratio (%)
34%
Increased by 12.32% (+58%)
Latest Activity
Ms Giulia Odovilla Pedretti (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Ms Anna Maria Kastal Appointed
2 Months Ago on 19 Nov 2025
Leon Steven Dashwood Resigned
2 Months Ago on 19 Nov 2025
Inspection Address Changed
2 Months Ago on 10 Nov 2025
Mr Leon Steven Dashwood Appointed
4 Months Ago on 3 Sep 2025
Anna Maria Kastal Resigned
4 Months Ago on 3 Sep 2025
Ms Gabi Daniela Pruteanu Details Changed
7 Months Ago on 3 Jun 2025
Ms Anna Maria Kastal Appointed
8 Months Ago on 30 Apr 2025
Federico Sonnante Resigned
8 Months Ago on 30 Apr 2025
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Documents
Change of details for Ms Giulia Odovilla Pedretti as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
Appointment of Ms Anna Maria Kastal as a director on 19 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Leon Steven Dashwood as a director on 19 November 2025
Submitted on 3 Dec 2025
Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU
Submitted on 10 Nov 2025
Appointment of Mr Leon Steven Dashwood as a director on 3 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Anna Maria Kastal as a director on 3 September 2025
Submitted on 11 Sep 2025
Director's details changed for Ms Gabi Daniela Pruteanu on 3 June 2025
Submitted on 14 Jul 2025
Appointment of Ms Anna Maria Kastal as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Federico Sonnante as a director on 30 April 2025
Submitted on 6 May 2025
Repayment History
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