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Arte Construction Limited

Arte Construction Limited is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. Arte Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12262724
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (26 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
34-35 Berwick Street Berwick Street
London
W1F 8RP
England
Address changed on 8 Sep 2023 (2 years 2 months ago)
Previous address was Northwood House 138 Bromham Road Bedford MK40 2QW England
Telephone
01727 744550
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1981
Arte Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arte Developments Limited
Andrew James Baker, Robin Wardlaw, and 1 more are mutual people.
Active
Arte Holdings Limited
Andrew James Baker, Robin Wardlaw, and 1 more are mutual people.
Active
Atlas Facades Ltd
Robin Wardlaw and Tony Charles Harris are mutual people.
Active
Atlas Holdings Soho Limited
Robin Wardlaw and Tony Charles Harris are mutual people.
Active
Atlas Drylining Limited
Robin Wardlaw and Tony Charles Harris are mutual people.
Active
Drywall Solutions UK Limited
Tony Charles Harris is a mutual person.
Active
Boe Consultancy Limited
Tony Charles Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.29M
Increased by £285.04K (+28%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£5.55M
Increased by £2.77M (+99%)
Total Liabilities
-£4.56M
Increased by £2.7M (+144%)
Net Assets
£989.69K
Increased by £71.23K (+8%)
Debt Ratio (%)
82%
Increased by 15.14% (+23%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Tony Charles Harris Appointed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Robin Wardlaw Appointed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Appointment of Mr Tony Charles Harris as a director on 3 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Mr Robin Wardlaw as a director on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street Berwick Street London W1F 8RP on 8 September 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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