Artannes Capital Limited

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Artannes Capital Limited

04986445Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
Incorporated

05/12/2003

Company Age

22 years

Directors

4

Employees

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Artannes Capital Limited (04986445) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in london, W1W8DH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Company history. artannes capital was founded in 2003. directors. tim gittos. tim gittos is the chairman of artannes capital. after seven years working in the

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 05/12/2003
W1W8DH

Financial Overview

Total Assets

£65.7K

Liabilities

£55.1K

Net Assets

£10.6K

Cash

£3.3K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2

Filed Documents

89
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Capital
Date:03-06-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Capital
Date:02-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Capital
Date:01-03-2007
Legacy
Category:Capital
Date:06-02-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Capital
Date:20-12-2004
Resolution
Category:Resolution
Date:20-12-2004
Legacy
Category:Accounts
Date:10-12-2004
Incorporation Company
Category:Incorporation
Date:05-12-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date28/01/2026
Latest Accounts31/05/2025

Trading Addresses

2 Leman Street, London, E1W9US
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

Related Companies

1

Contact

02073057720
artannes.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH