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Artis Trade House Ltd

Artis Trade House Ltd is an active company incorporated on 22 September 2023 with the registered office located in London, Greater London. Artis Trade House Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15156521
Private limited company
Age
2 years 1 month
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Sep31 Dec 2024 (1 year 3 months)
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
England
Same address since incorporation
Telephone
020 73236426
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance Specialist • Swiss • Lives in United Arab Emirates • Born in Apr 1960
Director • Consultant • British • Lives in England • Born in Jun 1957
Director • Corporate Finance Specialist • Greek • Lives in Greece • Born in Feb 1969
Mr Andreas Michael Schweitzer
PSC • Swiss • Lives in United Arab Emirates • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Artis Medical Ltd
Andreas Michael Schweitzer is a mutual person.
Active
Artis Globe Ltd
Andreas Michael Schweitzer is a mutual person.
Active
Caba Kaiserwerther Ltd
Andreas Michael Schweitzer is a mutual person.
Active
Caba Borsig Ltd
Andreas Michael Schweitzer is a mutual person.
Active
Caba Jaeger Ltd
Andreas Michael Schweitzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.31M
Total Liabilities
-£3.3M
Net Assets
£10K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Andreas Michael Schweitzer (PSC) Appointed
7 Months Ago on 2 Apr 2025
Ykdn Llc (PSC) Resigned
7 Months Ago on 2 Apr 2025
Arjan Capital Ltd (PSC) Resigned
7 Months Ago on 2 Apr 2025
Ashoobgar Cook Resigned
7 Months Ago on 2 Apr 2025
Ioannis Kostis Resigned
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mrs Ashoobgar Cook Appointed
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Ioannis Kostis as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Cessation of Arjan Capital Ltd as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Notification of Andreas Michael Schweitzer as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Cessation of Ykdn Llc as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ashoobgar Cook as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mrs Ashoobgar Cook as a director on 18 September 2024
Submitted on 19 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 Jul 2024
Repayment History
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