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Artis Loanco 1 Plc

Artis Loanco 1 Plc is a in administration company incorporated on 11 June 2020 with the registered office located in Manchester, Greater Manchester. Artis Loanco 1 Plc was registered 5 years ago.
Status
In Administration
In administration since 2 months ago
Company No
12661684
Public limited company
Age
5 years
Incorporated 11 June 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 June 2024 (1 year 2 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peters Square 1 Oxford Street
Manchester
M1 4PB
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Suite 2, 7th Floor 50 Broadway London SW1H 0DB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Capital Markets Advisor • British • Lives in England • Born in Sep 1968
Director • Chief Investment Officer • British • Lives in UK • Born in Aug 1965
Director • Chief Executive Officer • Belgian • Lives in UK • Born in Feb 1984
Director • British, • Lives in UK • Born in Oct 1970
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.54M
Decreased by £11.25M (-45%)
Turnover
£21.4M
Increased by £8.01M (+60%)
Employees
Unreported
Same as previous period
Total Assets
£216.27M
Increased by £13.98M (+7%)
Total Liabilities
-£204.83M
Increased by £17.64M (+9%)
Net Assets
£11.44M
Decreased by £3.66M (-24%)
Debt Ratio (%)
95%
Increased by 2.18% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Administrator Appointed
2 Months Ago on 18 Jun 2025
Ian James Henderson Resigned
5 Months Ago on 20 Mar 2025
Mr Hugh Alexander Briggs Appointed
5 Months Ago on 20 Mar 2025
Waldo De Vleeschauwer Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Accomplish Secretaries Limited Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr. Ian James Henderson Appointed
1 Year 4 Months Ago on 3 May 2024
Hugh Alexander Briggs Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Notice of deemed approval of proposals
Submitted on 26 Aug 2025
Statement of administrator's proposal
Submitted on 6 Aug 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Jul 2025
Appointment of an administrator
Submitted on 18 Jun 2025
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0DB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Ian James Henderson as a director on 20 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Hugh Alexander Briggs as a director on 20 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Waldo De Vleeschauwer as a director on 18 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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