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Artus Air Limited

Artus Air Limited is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Artus Air Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13090918
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
21 Great Chapel Street
London
W1F 8FP
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was 45-47 Clerkenwell Green London EC1R 0EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
78
Controllers (PSC)
2
Mr Duncan Macrae
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1969
Geoffrey Nevil Hunt
Director • Chartered Structural Engineer • British • Lives in Wales • Born in Jul 1961
Mrs Catriona Mary Robertson Schmolke
Director • British • Lives in Scotland • Born in Mar 1964
Roger Hoys Olsen
Director • Chief Technical Officer • British • Lives in England • Born in Mar 1956
Dennis Atkinson
Director • Venture Capital • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arup Gulf Limited
Geoffrey Nevil Hunt is a mutual person.
Active
Arup Associates Limited
Geoffrey Nevil Hunt is a mutual person.
Active
Rushmere Place (Wimbledon) Management Company Limited
Peter William Rogers is a mutual person.
Active
NPL Management Limited
Mrs Catriona Mary Robertson Schmolke is a mutual person.
Active
First Base Limited
Peter William Rogers is a mutual person.
Active
Nicholson Nurseries Limited
Geoffrey Nevil Hunt is a mutual person.
Active
Bonafied Limited
Peter William Rogers is a mutual person.
Active
Arup Riyadh Metro Limited
Geoffrey Nevil Hunt is a mutual person.
Active
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Brands
Artus
Artus is an air conditioning company that focuses on reducing energy consumption and carbon emissions through design and engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £2.21M (+156%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 10 (+111%)
Total Assets
£7.92M
Increased by £2.36M (+42%)
Total Liabilities
-£766K
Decreased by £1.12M (-59%)
Net Assets
£7.15M
Increased by £3.48M (+95%)
Debt Ratio (%)
10%
Decreased by 24.29% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mrs Catriona Mary Robertson Schmolke Appointed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Geoffrey Nevil Hunt Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Mr Dennis Atkinson Appointed
2 Years 2 Months Ago on 1 Sep 2023
Bgf Investment Management Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Appointment of Mrs Catriona Mary Robertson Schmolke as a director on 23 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Geoffrey Nevil Hunt on 7 December 2023
Submitted on 8 Dec 2023
Registered office address changed from 45-47 Clerkenwell Green London EC1R 0EB England to 21 Great Chapel Street London W1F 8FP on 7 December 2023
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
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Repayment History
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