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Artificial Labs Ltd

Artificial Labs Ltd is an active company incorporated on 7 November 2013 with the registered office located in London, City of London. Artificial Labs Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08766928
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 Frederick's Place
London
EC2R 8AE
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 1-3 Frederick's Place London EC2V 8EY England
Telephone
02037516074
Email
Available in Endole App
People
Officers
10
Shareholders
26
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Feb 1971
Director • Investor • Spanish • Lives in Spain • Born in Dec 1990
Director • British • Lives in UK • Born in Feb 1965
Director • Chairman • British • Lives in England • Born in Feb 1965
Director • Investment Associate • British • Lives in Spain • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Portland Place Management Company Limited
Mr Oleg Tikhturov is a mutual person.
Active
No. 9 Investments Limited
Mark Anthony Gifford is a mutual person.
Active
Laddie Topco Limited
Mark Anthony Gifford is a mutual person.
Active
Truesight Ventures Limited
Mr Oleg Tikhturov is a mutual person.
Active
Volante CM2 Limited
Martin Robert Davidson Reith is a mutual person.
Active
Englemere (Freehold) Limited
Mark Anthony Gifford is a mutual person.
Active
Spectrum Entertainment Services Ltd
Mark Anthony Gifford is a mutual person.
Active
Masaya Limited
Mark Anthony Gifford is a mutual person.
Active
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
£3.04M
Increased by £2.99M (+6102%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 13 (+46%)
Total Assets
£4.68M
Increased by £3.01M (+181%)
Total Liabilities
-£827K
Decreased by £785K (-49%)
Net Assets
£3.85M
Increased by £3.8M (+6905%)
Debt Ratio (%)
18%
Decreased by 79.03% (-82%)
Latest Activity
Mr Wouter Jan Volckaert Details Changed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Alsharif Faisal Bin Ali Bin Al-Hussein Resigned
3 Months Ago on 1 Jul 2025
Ms. Maria Isabel Muñoz Tovia Appointed
3 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Mr Wouter Jan Volckaert on 1 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 5 Sep 2025
Appointment of Ms. Maria Isabel Muñoz Tovia as a director on 1 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 1 July 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 25 Mar 2025
Repayment History
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