ARTELIA PROJECTS UK LIMITED

Active - Accounts Filed

General Information

NAME
ARTELIA PROJECTS UK LIMITED

COMPANY NUMBER
03913368

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
25/01/2000 (24 years and 10 months old)

WEBSITE
www.uk.arteliagroup.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/02/2000 06/04/2011
COTEBA LIMITED
View all previous names

REGISTERED ADDRESS

HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN
LONDON
WC1V 6RL

Telephone: 02072690450
TPS: No

TRADING ADDRESSES

High Holborn House
52-54 High Holborn
London
WC1V 6RL

Telephone: 72690450

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

5.94%

NET WORTH

£2.8M

30.37%

TOTAL LIABILITIES

£8.2M

5.94%

NET ASSETS

£3.2M

14.73%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARTELIA HOLDING SAS	N/A	N/A
ARTELIA PROJECTS UK LIMITED	Active - Accounts Filed	View Report
APPLEYARDS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Board Member Gurdeep Kaur Sahotay (932086950) Appointed
Date: 03/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTELIA PROJECTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARTELIA PROJECTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

5.94%

NET WORTH

£2.8M

30.37%

TOTAL LIABILITIES

£8.2M

5.94%

NET ASSETS

£3.2M

14.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTELIA HOLDING SAS	Owned: 100.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antoine Pigot 06/03/2012 - Present (12 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Mark Bernard Day 01/07/2014 - Present (10 years and 5 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Timothy Naughton 01/07/2014 - Present (10 years and 5 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mathieu Claude Nicolas Chevereau 01/07/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gurdeep Kaur Sahotay 01/01/2020 - Present (4 years and 11 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTELIA SAS	N/A	N/A
ARTELIA HOLDING SAS	N/A	N/A
ARTELIA PROJECTS UK LIMITED	Active - Accounts Filed	View Report
APPLEYARDS LIMITED	Non-Trading	View Report
CCAS LIMITED	Active - Accounts Filed	View Report
ARTELIA INTERNATIONAL SAS	N/A	N/A
COTEBA GROUPE SA	N/A	N/A

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Board Member Gurdeep Kaur Sahotay (932086950) Appointed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 22/05/2023	Event: New Board Member Colin Neil Wood (930918946) Appointed
Date: 22/05/2023	Event: New Board Member David Stuart Rose (930918914) Appointed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Matthew Geoffrey Buntine (926589056) has left the board
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Ian Christopher Bailey (903212345) has left the board
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Board Member Matthew Geoffrey Buntine (926589056) Appointed
Date: 10/01/2020	Event: New Board Member Gurdeep Kaur Sahotay (926589031) Appointed
Date: 08/07/2019	Event: Dominique Marcel Combe (917655647) has left the board
Date: 08/07/2019	Event: New Board Member Mathieu Claude Nicolas Chevereau (926017233) Appointed
Date: 28/06/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Philip James Boulcott (901321436) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Philip Frederick William Michael Brumby (900985410) has left the board
Date: 10/03/2017	Event: Change in Reg. Office
Date: 09/03/2017	Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board
Date: 07/02/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Colin James Morrell (907510162) has left the board
Date: 16/12/2016	Event: New Board Member Philip Frederick William Michael Brumby (900985410) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 07/02/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: Philip Frederick William Michael Brumby (900985410) has left the board
Date: 29/01/2015	Event: Change in Reg. Office
Date: 19/01/2015	Event: Robert Heathfield (900112830) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 04/08/2014	Event: Mark Day (918964687) has left the board
Date: 04/08/2014	Event: New Board Member Mark Bernard Day (918903037) Appointed
Date: 28/07/2014	Event: New Board Member Mark Day (918964687) Appointed
Date: 28/07/2014	Event: New Board Member Timothy Naughton (918903005) Appointed
Date: 28/07/2014	Event: New Board Member Philip James Boulcott (901321436) Appointed
Date: 28/07/2014	Event: New Board Member Ian Christopher Bailey (903212345) Appointed
Date: 01/03/2014	Event: New Annual Return filed
Date: 17/04/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: Pierre Rene Joseph Maillet (906873532) has left the board
Date: 28/03/2013	Event: Change in Reg. Office

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ARTELIA PROJECTS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£2.8M

£8.2M

£3.2M

People Overview

8

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£2.8M

£8.2M

£3.2M

Accounts

People Overview

8

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™