Antiques.Co.Uk Limited

Active03892976 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Media representation services (73120)
Owned by
Noah’s Ark Holdings Limited
Iain Michael Brunt
Accounts type
Micro entity
Region
Greater London
Address
45 Albemarle Street
London
W1S 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Obser, Herve
Secretary · Appointed 1 June 2023
Director · Appointed 16 December 1999
British
Born February 1957 (69)
Officer history (4 former)
27 May 2024
Resigned Rizki, Farooq Mirza as Secretary
1 June 2023
Appointed Obser, Herve as Secretary
10 March 2011
Appointed Rizki, Farooq Mirza as Secretary
10 March 2011
Resigned Bowen, Nigel as Secretary
16 December 1999
Appointed Brunt, Iain Michael as Director
16 December 1999
Appointed Bowen, Nigel as Secretary
16 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Noah’s Ark Holdings Limited
Corporate entity · Notified 17 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 19 September 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
British
Born February 1957 (69)

Financials

Net Assets
(£162,471)
Employees
1
Debt Ratio
823%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £161,953 £158,614 £145,322 £121,660 (£133,506) (£162,471)
Balance sheet detail
202420232022202120202019
Fixed Assets£18,234£19,239£220,250£220,312£220,390£220,480
Current Assets£4,239£10,481£3,085£1,453£6,617£2,684
Debtors£8,362
Cash£2,119
Creditors (< 1 year)£184,344£101,675£76,443£68,393£61,211
Net Current Assets(£180,105)(£152,745)(£98,590)(£74,990)(£61,776)(£58,527)
Net Assets(£162,471)(£133,506)£121,660£145,322£158,614£161,953
Shareholder Funds(£162,471)£121,660£145,322£158,614£161,953

What Antiques.Co.Uk say about themselves

“Browse thousands of antiques for sale worldwide at Antiques.co.uk. Furniture, jewellery, clocks, glassware or collectables. Only genuine antiques approved.”

— from antiques.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
29 July 2026Change of details for a person with significant control
18 June 2026Confirmation statement with updates25 May 2026
28 March 2026Resolutions
17 March 2026Statement of capital following an allotment of shares
Show all recent filings

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