Artesian Finance Iii Plc

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Artesian Finance Iii Plc

05623796•Public Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

15/11/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Artesian Finance Iii Plc (05623796) is a public limited with share capital incorporated on 15/11/2005 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 and is classified as Medium.

Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 15/11/2005
EC1A4HY

Financial Overview

Total Assets

£299.83M

Liabilities

£299.56M

Net Assets

£262.0K

Turnover

£15.24M

Cash

£289.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
A
apex corporate services (uk) limited
director
S
sean peter martin
director
S
sean peter martin
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2019
Legacy
Category:Miscellaneous
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Address
Date:25-11-2005
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:16-11-2005
Application To Commence Business
Category:Incorporation
Date:16-11-2005
Incorporation Company
Category:Incorporation
Date:15-11-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/09/2025

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

www.capitaassetservices.com
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY