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Artmax UK Management Limited

Artmax UK Management Limited is an active company incorporated on 17 February 2020 with the registered office located in London, Greater London. Artmax UK Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467590
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
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 (10 months remaining)
Address
6/F Craven House
119 - 123 Kingsway
London
WC2B 6PA
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was
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
Frederique Karen Meyer Erdin
PSC • Swiss • Lives in Switzerland • Born in Mar 1971
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 1 Sovereign Street 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£546.19K
Increased by £124.48K (+30%)
Turnover
£2.2M
Increased by £120.12K (+6%)
Employees
7
Same as previous period
Total Assets
£817.41K
Increased by £266.49K (+48%)
Total Liabilities
-£1.51M
Decreased by £9.85K (-1%)
Net Assets
-£692.57K
Increased by £276.34K (-29%)
Debt Ratio (%)
185%
Decreased by 91.14% (-33%)
Latest Activity
Frederique Karen Meyer Erdin (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
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Registers Moved To Inspection Address
8 Months Ago on 6 Mar 2025
Inspection Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years Ago on 8 Nov 2023
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Documents
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
Change of details for Frederique Karen Meyer Erdin as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 6 Mar 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 6 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 13 Mar 2024
Repayment History
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