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Artec Boxer UK Ltd

Artec Boxer UK Ltd is an active company incorporated on 18 September 2023 with the registered office located in Bristol, Bristol. Artec Boxer UK Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15144481
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eq, 4th Floor
111 Victoria Street
Bristol
BS1 6AX
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1961
Director • German • Lives in Germany • Born in Jan 1979
Director • Managing Director • German • Lives in Germany • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1959
Director • Engineer • German • Lives in Germany • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Herefordshire Vennture
Richard Hugh Bodington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£150.46K
Turnover
Unreported
Employees
5
Total Assets
£153.14K
Total Liabilities
-£28.13K
Net Assets
£125.01K
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Richard Hugh Bodington Appointed
8 Months Ago on 1 Mar 2025
Jens Türke Resigned
8 Months Ago on 1 Mar 2025
Alexander Bernd Rainer Abeler Resigned
8 Months Ago on 1 Mar 2025
Frank Schnur Resigned
8 Months Ago on 1 Mar 2025
Stefan Lischka Resigned
8 Months Ago on 1 Mar 2025
Rory Breen Resigned
8 Months Ago on 1 Mar 2025
Hubert Dassinger Resigned
8 Months Ago on 1 Mar 2025
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on 28 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Richard Hugh Bodington as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Julian Andrew Forsyth as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Hubert Dassinger as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Rory Breen as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Stefan Lischka as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Frank Schnur as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Alexander Bernd Rainer Abeler as a director on 1 March 2025
Submitted on 4 Mar 2025
Repayment History
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