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Artifex Topco Limited

Artifex Topco Limited is an active company incorporated on 28 March 2018 with the registered office located in London, Greater London. Artifex Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11281092
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
H2ep.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Francois Joseph Charles Gauci
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Richard John Renwick
Director • Cfo • British • Lives in England • Born in Jan 1969
Duncan James Orange
Director • Ceo • British • Lives in England • Born in Mar 1970
Adam John Paul Sloan
Director • British,canadian • Lives in UK • Born in Jan 1986
Chelsea Green Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Renwick, Francois Joseph Charles Gauci, and 2 more are mutual people.
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CTGMS Limited
Francois Joseph Charles Gauci, Adam John Paul Sloan, and 2 more are mutual people.
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Cadogan Tate New York Limited
Francois Joseph Charles Gauci, Adam John Paul Sloan, and 2 more are mutual people.
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Rogers Removals Limited
Richard John Renwick, Francois Joseph Charles Gauci, and 2 more are mutual people.
Active
92 Durnsford Road Limited
Francois Joseph Charles Gauci, Adam John Paul Sloan, and 2 more are mutual people.
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Cadogan Tate Limited
Francois Joseph Charles Gauci, Adam John Paul Sloan, and 2 more are mutual people.
Active
Cadogan Tate Group Limited
Francois Joseph Charles Gauci, Adam John Paul Sloan, and 2 more are mutual people.
Active
Cadogan Tate Los Angeles Limited
Francois Joseph Charles Gauci, Adam John Paul Sloan, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.21M
Decreased by £396K (-1%)
Total Liabilities
-£23.7M
Same as previous period
Net Assets
£9.51M
Decreased by £396K (-4%)
Debt Ratio (%)
71%
Increased by 0.84% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
8 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
8 Months Ago on 21 Feb 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Feb 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Mr Francois Joseph Charles Gauci Appointed
1 Year 5 Months Ago on 14 May 2024
Chelsea Green Bidco Limited (PSC) Details Changed
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Change of details for Chelsea Green Bidco Limited as a person with significant control on 5 January 2023
Submitted on 13 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Registration of charge 112810920002, created on 30 January 2025
Submitted on 3 Feb 2025
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Repayment History
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