Artellite Limited

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artellite limited
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Micro

Artellite Limited

04877908•Private Limited With Share Capital

Annecy Court, Ferry Works, Summer Road, Thames Ditton, KT70QJ
WebsiteEmail02089800395

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Incorporated

27/08/2003

Company Age

22 years

Directors

3

Employees

5

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Artellite Limited (04877908) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in thames ditton, KT70QJ. The company operates under SIC code 47789 and is classified as Micro.

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 27/08/2003
KT70QJ
5 employees

Financial Overview

Total Assets

£235.4K

Liabilities

£828.7K

Net Assets

£-593.3K

Est. Turnover

£614.6K

AI Estimated
Unreported
Cash

£136.2K

Key Metrics

5

Employees

3

Directors

8

Shareholders

Board of Directors

3
R
robert sean mcclatchey
director
E
elinor olisa
director
I
isobel scott beauchamp
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:28-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2017
Resolution
Category:Resolution
Date:23-02-2017
Memorandum Articles
Category:Incorporation
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Resolution
Category:Resolution
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey Kt7 0Qj, KT70QJRegistered
Somerset House, Strand, London, WC2R1LA

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Contact

02089800395
info@artellite.co.uksales@artellite.co.uksupport@artellite.co.uk
artellite.co.uk
Annecy Court, Ferry Works, Summer Road, Thames Ditton, KT70QJ