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Artis Medical Ltd

Artis Medical Ltd is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. Artis Medical Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14654033
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (6 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Kingsway
London
WC2B 6XF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director • Swiss • Lives in United Arab Emirates • Born in Apr 1960 • Managing Director
Secretary • Secretary
Director • Consultant • Swiss • Lives in Switzerland • Born in Oct 1970
Director • Consultant • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Artis Globe Ltd
Arjan Capital Ltd and Andreas Michael Schweitzer are mutual people.
Active
Caba Kaiserwerther Ltd
Erkan Doganay and Andreas Michael Schweitzer are mutual people.
Active
Caba Borsig Ltd
Erkan Doganay and Andreas Michael Schweitzer are mutual people.
Active
Caba Jaeger Ltd
Erkan Doganay and Andreas Michael Schweitzer are mutual people.
Active
Artis Trade House Ltd
Andreas Michael Schweitzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.17M
Decreased by £779K (-6%)
Total Liabilities
-£12.19M
Decreased by £783K (-6%)
Net Assets
-£16K
Increased by £4K (-20%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Andreas Michael Schweitzer (PSC) Appointed
6 Days Ago on 23 Oct 2025
Ms Maryam Zohourianrad Appointed
6 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Erkan Doganay (PSC) Resigned
6 Days Ago on 23 Oct 2025
Erkan Doganay Resigned
6 Days Ago on 23 Oct 2025
Mr Andreas Michael Schweitzer Appointed
6 Days Ago on 23 Oct 2025
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Andreas Michael Schweitzer (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Erkan Doganay (PSC) Appointed
1 Month Ago on 16 Sep 2025
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Documents
Appointment of Mr Andreas Michael Schweitzer as a director on 23 October 2025
Submitted on 23 Oct 2025
Cessation of Erkan Doganay as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Erkan Doganay as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Maryam Zohourianrad as a secretary on 23 October 2025
Submitted on 23 Oct 2025
Notification of Andreas Michael Schweitzer as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Maryam Zohourianrad as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Notification of Erkan Doganay as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Repayment History
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