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Arte Holdings Limited

Arte Holdings Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Arte Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13083989
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months 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
London
W1F 8RF
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1974
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 Construction 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 (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£104
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Notification of PSC Statement
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Andrew James Baker (PSC) Resigned
7 Months Ago on 28 Mar 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 3 Months Ago on 17 Jul 2024
Mr Robin Wardlaw Appointed
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Notification of a person with significant control statement
Submitted on 18 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 18 Jul 2025
Cessation of Andrew James Baker as a person with significant control on 28 March 2025
Submitted on 18 Jul 2025
Registered office address changed from 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP England to 34-35 Berwick Street London W1F 8RF on 18 July 2025
Submitted on 18 Jul 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 7 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Mr Robin Wardlaw as a director on 13 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Repayment History
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