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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
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
United Kingdom
Address changed on 13 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Chelsea Green Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Benjamin James Clark is a mutual person.
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Benjamin James Clark is a mutual person.
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Jayhawk Limited
Benjamin James Clark is a mutual person.
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Friars Stile Management Limited
Benjamin James Clark is a mutual person.
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Rogers Removals Limited
Benjamin James Clark is a mutual person.
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92 Durnsford Road Limited
Benjamin James Clark is a mutual person.
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Cadogan Tate Limited
Benjamin James Clark is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Adam John Paul Sloan Resigned
1 Month Ago on 20 Nov 2025
Francois Joseph Charles Gauci Resigned
1 Month Ago on 20 Nov 2025
Mr Benjamin James Clark Appointed
1 Month Ago on 20 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
10 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
10 Months Ago on 21 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 13 Feb 2025
Inspection Address Changed
11 Months Ago on 13 Feb 2025
New Charge Registered
11 Months Ago on 30 Jan 2025
Chelsea Green Bidco Limited (PSC) Details Changed
3 Years Ago on 5 Jan 2023
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Documents
Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Benjamin James Clark as a director on 20 November 2025
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts 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
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Repayment History
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