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Artisan Albany House Holdings UK Limited

Artisan Albany House Holdings UK Limited is an active company incorporated on 17 March 2024 with the registered office located in Kington, Herefordshire. Artisan Albany House Holdings UK Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15571452
Private limited company
Age
1 year 7 months
Incorporated 17 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Mar31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 7 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Apr 1993
Director • Director • British,south African • Lives in Isle Of Man • Born in Dec 1972
Director • South African • Lives in Netherlands • Born in Mar 1977
Director • South African • Lives in South Africa • Born in Mar 1964
Director • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Artisan Edinburgh Shandon Holdings UK Limited
Jaco Jansen, David Westwater, and 1 more are mutual people.
Active
Artisan Edinburgh Shandon Limited
David Westwater, Jaco Jansen, and 1 more are mutual people.
Active
Artisan Albany House Limited
Jaco Jansen, David Westwater, and 1 more are mutual people.
Active
Artisan Blythswood Quarter Limited
David Westwater and Jaco Jansen are mutual people.
Active
Kirkstall Place Management Company Limited
Jaco Jansen and Jaco Jansen are mutual people.
Active
Everards Commercial Management Company Limited
Jaco Jansen and Jaco Jansen are mutual people.
Active
Cochrane Square SPV Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Edinburgh Corstorphine Limited
David Westwater and Jaco Jansen are mutual people.
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
£5.69M
Total Liabilities
-£394
Net Assets
£5.69M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr David Westwater Details Changed
3 Months Ago on 31 Jul 2025
Mr Coenraad Cornelius Nel Details Changed
3 Months Ago on 31 Jul 2025
Mr Jaco Jansen Details Changed
3 Months Ago on 31 Jul 2025
Mr Jurgens Hendrik Nicolaas Hanekom Details Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Coenraad Cornelius Nel Details Changed
9 Months Ago on 29 Jan 2025
Mr Jurgens Hendrik Nicolaas Henekom Details Changed
9 Months Ago on 29 Jan 2025
David Weswater (PSC) Resigned
11 Months Ago on 18 Nov 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Mr Jurgens Hendrik Nicolaas Hanekom on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Jaco Jansen on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Coenraad Cornelius Nel on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr David Westwater on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 7 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY England to 61 Bridge Street Kington HR5 3DJ on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Jurgens Hendrik Nicolaas Henekom on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Coenraad Cornelius Nel on 29 January 2025
Submitted on 29 Jan 2025
Cessation of Jaco Jansen as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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