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Artmax 1 Sovereign Street Limited

Artmax 1 Sovereign Street Limited is an active company incorporated on 12 July 2018 with the registered office located in London, Greater London. Artmax 1 Sovereign Street Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11462131
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 43 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6/F Craven House
119 - 123 Kingsway
London
WC2B 6PA
United Kingdom
Address changed on 5 Mar 2025 (8 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 • Chinese • Lives in Hong Kong • Born in Sep 1967
Director • Chinese • Lives in Hong Kong • Born in Aug 1980
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 Craven House 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124K
Increased by £28K (+29%)
Turnover
£1.7M
Decreased by £969K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £44.44M (-95%)
Total Liabilities
-£6.49M
Decreased by £42.75M (-87%)
Net Assets
-£4.02M
Decreased by £1.69M (+72%)
Debt Ratio (%)
263%
Increased by 157.63% (+150%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 26 Sep 2025
Ming Wai Lau (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Ms Carmen Wong Details Changed
3 Months Ago on 21 Jul 2025
Mr Ming Wai Lau Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Inspection Address Changed
8 Months Ago on 5 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
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 Ms Carmen Wong on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Ming Wai Lau on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 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 11 July 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
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