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Arton Ltd

Arton Ltd is an active company incorporated on 16 January 2014 with the registered office located in London, Greater London. Arton Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08847955
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 Holywell Row
London
EC2A 4JB
England
Same address for the past 9 years
Telephone
02086438821
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Lives in Gibraltar • Born in Aug 1977
Director • British • Lives in Gibraltar • Born in Aug 1978
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Neptune Estates Limited
PSC
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Mutual Companies
HBC Investments (23 Charlotte Road) Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Wharf Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Property Developments Europe Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Group Service Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Challows Management Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Moy Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Heffron Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27K
Decreased by £20K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.11M
Decreased by £456K (-3%)
Total Liabilities
-£10.19M
Decreased by £222K (-2%)
Net Assets
£5.93M
Decreased by £234K (-4%)
Debt Ratio (%)
63%
Increased by 0.4% (+1%)
Latest Activity
Charge Satisfied
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Creighton William Harrison Boyd Details Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
1 Year Ago on 1 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Neptune Group Ltd (PSC) Details Changed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Satisfaction of charge 088479550012 in full
Submitted on 26 Feb 2025
Registration of charge 088479550013, created on 20 February 2025
Submitted on 25 Feb 2025
Registration of charge 088479550014, created on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 1 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registration of charge 088479550012, created on 15 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Change of details for Neptune Group Ltd as a person with significant control on 2 February 2023
Submitted on 25 Jan 2024
Repayment History
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