Website & contact details
- Group website
- The site of this company’s group or brand.
Artefact UK Ltd
- Incorporated
- 1 April 1998 (28 years)
- Previously known as
- Artefact Marketing Engineers UK Limited (until 10 February 2024)Netbooster UK Limited (until 22 October 2018)Guava Ltd (until 3 December 2014)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Advertising agencies (73110)
- Directors
- Athena Vooght
- Owned by
- Artefact Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- 17th Floor 5 Aldermanbury SquareLondonEC2V 7HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Vooght, Athena
Director · Appointed 1 August 2026
British
Born November 1991
Officer history (29 former)
18 September 2026
Resigned Coggia, Pascal Emmanuel as Director
1 August 2026
Appointed Vooght, Athena as Director
23 December 2025
12 October 2020
Appointed Coggia, Pascal Emmanuel as Director
31 August 2020
31 August 2020
14 January 2020
31 August 2019
1 August 2019
1 August 2019
22 October 2018
22 October 2018
3 October 2018
3 October 2018
3 October 2018
3 October 2018
3 May 2017
3 May 2017
28 April 2017
Resigned Blues, Elizabeth Mary as Secretary
28 April 2017
1 February 2017
10 October 2016
Resigned Arendarczyk, Emmanuel as Director
10 October 2016
10 October 2016
27 September 2016
Appointed Blues, Elizabeth Mary as Secretary
30 July 2014
Appointed Arendarczyk, Emmanuel as Director
30 July 2014
Resigned Crowe, Jonathan Roy as Director
19 July 2013
19 July 2013
Resigned Nielsen, Jens Henrik as Director
27 June 2013
Resigned Zier, Raphael Sebastian as Director
3 May 2013
Appointed Crowe, Jonathan Roy as Director
31 March 2013
Resigned Cowell, Edward Alexander as Director
28 February 2013
Resigned Carlsson, Nils as Director
29 June 2012
Resigned Chevalier, Pascal as Director
22 June 2012
20 April 2012
Resigned Cokes, Lucy Hannah as Director
14 March 2012
Appointed Zier, Raphael Sebastian as Director
14 March 2012
1 November 2011
Resigned Newman, Paul John as Director
12 May 2010
Resigned Sigetty, Ole Frands, Solicitor as Director
30 November 2009
30 November 2009
30 October 2009
Appointed Carlsson, Nils as Director
30 October 2009
Resigned Garricue, Olivier Pierre-Yves as Director
30 October 2009
Resigned Mertz Pedersen, Brian as Director
30 October 2009
Appointed Nielsen, Jens Henrik as Director
30 October 2009
Appointed Chevalier, Pascal as Director
1 July 2008
Appointed Cokes, Lucy Hannah as Director
1 July 2008
Appointed Cowell, Edward Alexander as Director
20 August 2007
Appointed Garricue, Olivier Pierre-Yves as Director
20 August 2007
Appointed Mertz Pedersen, Brian as Director
20 August 2007
Appointed Sigetty, Ole Frands, Solicitor as Director
20 April 1998
20 April 1998
Appointed Newman, Paul John as Director
20 April 1998
20 April 1998
20 April 1998
1 April 1998
1 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Artefact Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sas
Reg. no. 418 267 704
Holdings 1
Companies where Artefact UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £13,331,165
- Profit
- £1,714,951
- Employees
- 99
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £43,454 | £66,712 | |
| Current Assets | £14,513,666 | £12,592,884 | £12,347,364 |
| Shareholder Funds | £8,265,412 | £6,550,461 | £3,677,697 |
| Turnover | £13,331,165 | £13,911,067 | £10,310,734 |
| Cost of Sales | £8,254,807 | £7,182,685 | £5,107,260 |
| Gross Profit | £5,076,358 | £6,728,382 | £5,203,474 |
| Admin Expenses | £3,393,733 | £3,571,239 | £2,939,759 |
| Staff Costs | £7,885,405 | £7,624,051 | £5,531,310 |
| Operating Profit | £1,682,625 | £3,157,143 | £2,263,715 |
| Profit for Period | £1,714,951 | £2,872,764 | £2,226,536 |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 15 May 2026 | Registration of a charge | |||
| 11 March 2026 | Satisfaction of a charge in full |
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