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Artimaren Limited

Artimaren Limited is an active company incorporated on 5 December 2019 with the registered office located in Gerrards Cross, Buckinghamshire. Artimaren Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12349765
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 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
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1980
Artimaren Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artimaren Holdings Ltd
Mark Woodrow and Hannah Louise Woodrow are mutual people.
Active
Willow House Capital Ltd
Mark Woodrow and Hannah Louise Woodrow are mutual people.
Active
Willow House Capital Holdings Ltd
Mark Woodrow and Hannah Louise Woodrow are mutual people.
Active
Packaged Living Limited
Mark Woodrow is a mutual person.
Active
Feyre London Ltd
Hannah Louise Woodrow is a mutual person.
Active
Fairthorne 100 Limited
Mark Woodrow is a mutual person.
Active
Packaged Living Homes Limited
Mark Woodrow is a mutual person.
Active
Claude 20 Limited
Mark Woodrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£2.45M
Increased by £1.8M (+274%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.9M
Increased by £1.98M (+214%)
Total Liabilities
-£12.05K
Increased by £8.19K (+212%)
Net Assets
£2.89M
Increased by £1.97M (+214%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Accounting Period Extended
5 Months Ago on 5 Jun 2025
Mark Woodrow (PSC) Resigned
6 Months Ago on 2 May 2025
Hannah Louise Woodrow (PSC) Resigned
6 Months Ago on 2 May 2025
Artimaren Holdings Ltd (PSC) Appointed
6 Months Ago on 2 May 2025
Mrs Hannah Louise Woodrow Appointed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Sub-division of shares on 2 May 2025
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 22 May 2025
Notification of Artimaren Holdings Ltd as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Cessation of Hannah Louise Woodrow as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Cessation of Mark Woodrow as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Appointment of Mrs Hannah Louise Woodrow as a director on 11 April 2025
Submitted on 24 Apr 2025
Repayment History
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