Artic Building Services Limited

Active03529819 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Combined facilities support activities (81100)
Owned by
Mecsia Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1971 (55)
Director · Appointed 12 July 2023
British
Born April 1975 (51)
Officer history (11 former)
28 February 2026
Resigned Lucas, Paul Allan as Director
1 April 2025
Resigned Miller, Paula Elizabeth as Director
1 April 2025
Appointed Milne, Darren James Ivor as Director
10 May 2024
Resigned Coiley, Jonathan Charles Adrian as Director
12 July 2023
Appointed Lucas, Paul Allan as Director
12 July 2023
Appointed Miller, Paula Elizabeth as Director
12 July 2023
Resigned Mcanallen, Vincent as Director
12 July 2023
Appointed Coiley, Jonathan Charles Adrian as Director
12 July 2023
Resigned Mcanallen, Zehra as Secretary
12 July 2023
Appointed Trowell, Colin as Director
14 August 2018
Resigned Tooher, Richard Gerald as Director
1 April 2003
Appointed Tooher, Richard Gerald as Director
28 September 2001
Appointed Mcanallen, Zehra as Secretary
28 September 2001
Resigned Mcgranaghan, Mary Ann as Secretary
28 April 1999
Appointed Mcgranaghan, Mary Ann as Secretary
28 April 1999
Resigned O'Reilly, Lorraine Mary as Secretary
28 April 1999
Resigned O'Reilly, Lorraine Mary as Director
18 March 1998
Resigned Wayne, Harold as Nominee Secretary
18 March 1998
Appointed Wayne, Yvonne as Nominee Director
18 March 1998
Resigned Wayne, Yvonne as Nominee Director
18 March 1998
Appointed O'Reilly, Lorraine Mary as Secretary
18 March 1998
Appointed O'Reilly, Lorraine Mary as Director
18 March 1998
Appointed Mcanallen, Vincent as Director
18 March 1998
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mecsia Limited
Corporate entity · Notified 31 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
31 October 2026
Ceased Artic Holdings Limited — Owns 75–100% of shares
31 October 2026
Ceased Amb Newco 03 Limited — Owns 75–100% of shares
12 July 2023
Ceased Vincent Mcanallen — Has significant influence or control
12 July 2023
Ceased Zehra Mcanallen — Has significant influence or control

Financials

Net Assets
£5,706,519
Cash
£5,192,947
Turnover
£39,860,303
Profit Before Tax
£3,689,028
Employees
207
Debt Ratio
66%
Current Ratio
1.5x
Profit Margin
9%
Return on Equity
50%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 £20,575,199 £22,310,647 £29,450,508 £39,860,303
Balance sheet detail
2023202220212020
Fixed Assets£2,813,972£2,810,036£2,825,725£2,337,801
Current Assets£13,790,097£8,170,666£6,113,538£5,895,417
Debtors£8,597,150£5,068,576£3,152,953£2,402,832
Cash£5,192,947£3,102,090£2,960,585£3,492,585
Creditors (< 1 year)£9,040,556£7,483,119£5,594,416£4,863,429
Creditors (> 1 year)£1,509,406£15,844£34,834
Net Current Assets£4,749,541£687,547£519,122£1,031,988
Net Assets£5,706,519£3,220,201£3,045,218£3,195,878
Shareholder Funds£5,706,519£3,220,201£3,045,218£3,195,878

Turnover£39,860,303£29,450,508£22,310,647£20,575,199
Cost of Sales£32,868,209£24,537,556£18,693,720£16,922,024
Gross Profit£6,992,094£4,912,952£3,616,927£3,653,175
Admin Expenses£3,239,456£2,067,805£1,358,713£1,861,434
Staff Costs£11,443,365£9,211,264£7,681,251£7,202,615
Operating Profit£3,752,638£2,845,147£2,291,160£1,890,560
Profit Before Tax£3,689,028£2,845,200£2,287,913£1,898,700
Tax£848,396£553,859£432,434£372,153
Profit for Period£2,840,632£2,291,341£1,855,479£1,526,547

Filings 154

Show all 154 filings

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