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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 5 years ago.
Status
Active
Active since incorporation
Company No
13090918
Private limited company
Age
5 years
Incorporated 18 December 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
21 Great Chapel Street
London
W1F 8FP
England
Address changed on 7 Dec 2023 (2 years 1 month 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
Dennis Atkinson
Director • Venture Capital • British • Lives in England • Born in Apr 1971
Roger Hoys Olsen
Director • Chief Technical Officer • British • Lives in England • Born in Mar 1956
Rebecca Sarah Stewart
Director • Chief Executive Officer • British • Lives in Scotland • Born in Sep 1979
Duncan Macrae
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1969
Catriona Mary Robertson Schmolke
Director • British • Lives in Scotland • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey Nevil Hunt is a mutual person.
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Rushmere Place (Wimbledon) Management Company Limited
Peter William Rogers is a mutual person.
Active
NPL Management Limited
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
First Base Lipton Rogers Limited
Peter William Rogers 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 (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £1.87M (-52%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£6.55M
Decreased by £1.38M (-17%)
Total Liabilities
-£1.69M
Increased by £927K (+121%)
Net Assets
£4.85M
Decreased by £2.3M (-32%)
Debt Ratio (%)
26%
Increased by 16.2% (+167%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Mrs Catriona Mary Robertson Schmolke Appointed
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Mr Geoffrey Nevil Hunt Details Changed
2 Years 1 Month Ago on 7 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Dec 2023
Mr Dennis Atkinson Appointed
2 Years 4 Months Ago on 1 Sep 2023
Bgf Investment Management Limited (PSC) Appointed
2 Years 4 Months Ago on 1 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Appointment of Mrs Catriona Mary Robertson Schmolke as a director on 23 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 February 2024 with updates
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
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Repayment History
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