ARTERIUS LIMITED

Active - Accounts Filed

General Information

NAME
ARTERIUS LIMITED

COMPANY NUMBER
06981739

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
05/08/2009 (15 years and 3 months old)

WEBSITE
www.arterius.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MAYESBROOK HOUSE, LAWNSWOOD BUSINESS PARK, LEEDS
WEST YORKSHIRE
LS16 6QY

Telephone: 01274236873
TPS: No

TRADING ADDRESSES

Mayesbrook House
Lawnswood Business Park
Redvers Close
LEEDS
LS16 6QY

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

£801.6k

54.21%

NET WORTH

£1.1M

41.22%

TOTAL LIABILITIES

£56.8k

17.30%

NET ASSETS

£3.5M

17.91%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

18

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed
Date: 19/04/2024	Event: Paul Frederick Hedgeland (926328328) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTERIUS 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

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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

£801.6k

54.21%

NET WORTH

£1.1M

41.22%

TOTAL LIABILITIES

£56.8k

17.30%

NET ASSETS

£3.5M

17.91%

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

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVOLINE DOO	Owned: 21.38 %	Shares: 1,041,000	Price per share: £0.00	Total Value: £1,041.00
BULB HOLDINGS LTD	Owned: 20.90 %	Shares: 1,017,401	Price per share: £0.00	Total Value: £1,017.40
KADEM GAYAD AL-LAMEE	Owned: 16.33 %	Shares: 795,000	Price per share: £0.00	Total Value: £795.00
KCP NOMINEES LTD	Owned: 13.14 %	Shares: 639,843	Price per share: £0.00	Total Value: £639.84
ALISTAIR HENDERSON TAYLOR	Owned: 11.44 %	Shares: 557,000	Price per share: £0.00	Total Value: £557.00
LONSDALE TRUSTEES LIMITED OBO MFM ESTA	Owned: 9.37 %	Shares: 456,339	Price per share: £0.00	Total Value: £456.34
PETER MASON	Owned: 3.02 %	Shares: 147,000	Price per share: £0.00	Total Value: £147.00
UNIVERSITY OF BRADFORD	Owned: 1.13 %	Shares: 55,000	Price per share: £0.00	Total Value: £55.00
NEIL BRESSLOFF	Owned: 0.94 %	Shares: 46,000	Price per share: £0.00	Total Value: £46.00
HYDER AL-LAMEE	Owned: 0.84 %	Shares: 41,064	Price per share: £0.00	Total Value: £41.06
FORTIA ESTABLISHMENTS LTD	Owned: 0.40 %	Shares: 19,666	Price per share: £0.00	Total Value: £19.67
ALISTAIR GRAHAM COOMER	Owned: 0.31 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ANDREW CASSAR	Owned: 0.16 %	Shares: 7,866	Price per share: £0.00	Total Value: £7.87
THOMAS HOHENBERG	Owned: 0.12 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
ANDREW CHRISTOPHER BOYLE	Owned: 0.12 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
KEVIN ALLAN BEAUMONT	Owned: 0.12 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
IAN COWLEY	Owned: 0.12 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
DAVID WOLSTENHOLME	Owned: 0.12 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kadem Al-Lamee 05/08/2009 - Present (15 years and 3 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter James Mason 24/03/2015 - Present (9 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ludvik Uhan 04/07/2018 - Present (6 years and 5 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Clare 28/01/2021 - Present (3 years and 10 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report
Christopher Meredith 03/01/2022 - Present (2 years and 11 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed
Date: 19/04/2024	Event: Paul Frederick Hedgeland (926328328) has left the board
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Gerard David Harper (918640434) Appointed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: Steven John Parker (929261346) has left the board
Date: 18/02/2022	Event: New Board Member Steven John Parker (929261346) Appointed
Date: 18/02/2022	Event: Alistair Henderson Taylor (914001028) has left the board
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Christopher Meredith (915547081) Appointed
Date: 19/01/2022	Event: New Board Member Christopher Meredith (929146366) Appointed
Date: 18/01/2022	Event: Alistair Henderson Taylor (912344248) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Paul Frederick Hedgeland (926328328) Appointed
Date: 08/02/2021	Event: New Board Member Barry Clare (914141006) Appointed
Date: 16/09/2020	Event: New Accounts filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 27/07/2018	Event: Jaka Plut (918679926) has left the board
Date: 27/07/2018	Event: New Board Member Ludvik Uhan (924879102) Appointed
Date: 18/07/2018	Event: Savvas Ioannou Neophytou (924821893) has left the board
Date: 18/07/2018	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 11/07/2018	Event: New Board Member Savvas Ioannou Neophytou (924821893) Appointed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 18/12/2015	Event: New Board Member Peter James Mason (920356027) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 08/11/2015	Event: New Annual Return filed
Date: 20/09/2015	Event: New Accounts filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 29/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 14/04/2014	Event: Dusan Plut (916244384) has left the board
Date: 14/04/2014	Event: New Board Member Jaka Plut (918679926) Appointed
Date: 24/02/2014	Event: New Annual Return filed
Date: 28/10/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 26/09/2012	Event: New Accounts filed

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ARTERIUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£801.6k

£1.1M

£56.8k

£3.5M

People Overview

8

7

18

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

£801.6k

£1.1M

£56.8k

£3.5M

Accounts

People Overview

8

7

18

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™