Artelia Projects UK Limited

Active03913368 Private limited company
Incorporated
25 January 2000 (26 years)
Previously known as
Coteba Limited (until 6 April 2011)
Speedymain Limited (until 22 February 2000)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
French
Born May 1973 (53)
Rose, David Stuart
Director · Appointed 18 May 2023
British
Born August 1973 (53)
Foley, Nikki
Secretary · Appointed 1 July 2021
Director · Appointed 1 January 2020
British
Born January 1976 (50)
Chevereau, Mathieu Claude Nicolas
Director · Appointed 1 July 2019
French
Born July 1972 (54)
Director · Appointed 1 July 2014
British
Born April 1963 (63)
Officer history (17 former)
1 January 2026
31 December 2025
Resigned Pigot, Antoine as Director
30 June 2025
Resigned Day, Mark Bernard as Director
31 December 2024
Resigned Wood, Colin Neil as Director
18 May 2023
Appointed Rose, David Stuart as Director
18 May 2023
Appointed Wood, Colin Neil as Director
1 November 2022
Resigned Buntine, Matthew Geoffrey as Director
23 June 2022
Resigned Bailey, Ian Christopher as Director
1 July 2021
Appointed Foley, Nikki as Secretary
1 January 2020
Appointed Buntine, Matthew Geoffrey as Director
1 January 2020
Appointed Sahotay, Gurdeep Kaur as Director
1 July 2019
Appointed Chevereau, Mathieu Claude Nicolas as Director
30 June 2019
Resigned Combe, Dominique Marcel as Director
31 December 2017
Resigned Boulcott, Philip James as Director
18 June 2017
7 March 2017
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
15 December 2016
Resigned Morrell, Colin James as Director
1 December 2016
31 December 2014
31 December 2014
Resigned Heathfield, Robert as Director
1 July 2014
Appointed Boulcott, Philip James as Director
1 July 2014
Appointed Day, Mark Bernard as Director
1 July 2014
Appointed Bailey, Ian Christopher as Director
1 July 2014
Appointed Naughton, Timothy as Director
31 March 2013
Resigned Maillet, Pierre Rene Joseph as Director
8 March 2013
Appointed Combe, Dominique Marcel as Director
6 March 2012
Appointed Heathfield, Robert as Director
6 March 2012
Appointed Pigot, Antoine as Director
6 March 2012
Appointed Morrell, Colin James as Director
25 January 2012
Resigned Bentejac, Alain Francois as Director
1 July 2001
27 June 2001
Resigned Hanrion, Jean Claude as Director
14 February 2000
Appointed Bentejac, Alain Francois as Director
14 February 2000
Appointed Maillet, Pierre Rene Joseph as Director
14 February 2000
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
14 February 2000
Appointed Hanrion, Jean Claude as Director
14 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Artelia Projects UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,231,570
Cash
£5,734,604
Turnover
£16,101,213
Profit Before Tax
£643,446
Employees
126
Debt Ratio
72%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 £12,825,304 £11,454,514 £12,331,378 £15,211,612 £16,101,213
Balance sheet detail
20232022202120202019
Fixed Assets£865,827£1,119,727£1,335,413£1,496,380£1,685,169
Current Assets£10,693,198£10,512,804£7,466,924£8,014,037£6,326,958
Cash£5,734,604£6,096,658£3,933,420£3,983,834£1,943,936
Creditors (< 1 year)£8,176,874£8,692,883£5,589,142£5,937,315£4,580,765
Net Current Assets£2,516,324£1,819,921£1,877,782£2,076,722£1,746,193
Net Assets£3,231,570£2,816,683£2,975,538£3,366,067£3,292,747
Shareholder Funds£3,231,570£2,816,683£2,975,538£3,366,067£3,292,747

Turnover£16,101,213£15,211,612£12,331,378£11,454,514£12,825,304
Cost of Sales£9,412,491£9,675,722£7,505,404£6,717,600£8,008,170
Gross Profit£6,688,722£5,535,890£4,825,974£4,736,914£4,817,134
Admin Expenses£6,059,697£5,421,171£4,520,948£4,875,958£3,993,062
Staff Costs£8,279,487£8,954,158£7,531,507£7,099,370£7,012,549
Operating Profit£629,025£235,678£407,547£168,540£824,072
Profit Before Tax£643,446£243,794£410,276£175,462£831,212
Tax£128,559£102,649£100,805£102,142£244,809
Profit for Period£514,887£141,145£309,471£73,320£586,403

Filings 125

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
25 January 2026Confirmation statement with no updates25 January 2026
12 January 2026Appointment of a director
3 January 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 125 filings

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