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Artmax Craven House Limited

Artmax Craven House Limited is an active company incorporated on 6 July 2018 with the registered office located in London, Greater London. Artmax Craven House Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11453231
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
6/F Craven House
119 - 123 Kingsway
London
WC2B 6PA
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Aug 1980
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Sep 1967
Ming Wai Lau
PSC • Chinese • Lives in Hong Kong • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Artmax Property Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 44-46 Cornmarket Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 43 Cornmarket Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 86/88 Market Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 41-44 Great Qu Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 1 Sovereign Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax UK Management Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Profound UK Holdings Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£604K
Increased by £569K (+1626%)
Turnover
£868K
Decreased by £124K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£17M
Increased by £84K (0%)
Total Liabilities
-£23.99M
Increased by £105K (0%)
Net Assets
-£6.99M
Decreased by £21K (0%)
Debt Ratio (%)
141%
Decreased by 0.08% (-0%)
Latest Activity
Ming Wai Lau (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Ms Carmen Wong Details Changed
1 Month Ago on 21 Jul 2025
Mr Ming Wai Lau Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
3 Months Ago on 10 Jun 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Registers Moved To Inspection Address
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Get Credit Report
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Documents
Change of details for Ming Wai Lau as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Ming Wai Lau on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Ms Carmen Wong on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 5 Mar 2025
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 9 Jul 2024
Repayment History
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