Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Arteri Holdings Limited
- Incorporated
- 22 January 2001 (25 years)
- Previously known as
- Assured Consultancy Limited (until 9 February 2017)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 7 Interchange 25 Business Park Bostocks LaneSandiacreNottinghamNG10 5QG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 2 March 2021
English
Born April 1984 (42)
Officer history (12 former)
1 September 2026
8 July 2026
6 January 2026
2 December 2024
2 December 2024
25 November 2024
15 April 2024
30 November 2023
1 November 2023
31 October 2023
1 March 2022
1 March 2022
2 March 2021
2 March 2021
2 March 2021
Resigned Foord, Nicolette as Secretary
2 March 2021
2 March 2021
8 February 2017
Appointed Foord, Nicolette as Secretary
24 January 2017
6 March 2016
Resigned Foord, Jason as Secretary
21 January 2015
21 January 2015
Appointed Foord, Jason as Secretary
22 January 2001
22 January 2001
22 January 2001
22 January 2001
22 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05543898
Holdings 1
Companies where Arteri Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
2 March 2021
Ceased Nicolette Foord — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £432,685
- Debt Ratio
- 0%
- Current Ratio
- 49.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £386,401 | £386,401 | £386,401 |
| Current Assets | £47,233 | £44,956 | £57,831 |
| Creditors (< 1 year) | £949 | £798 | £7,009 |
| Net Current Assets | £46,284 | £44,158 | £50,822 |
| Net Assets | £432,685 | £430,559 | £437,223 |
| Shareholder Funds | £432,685 | £430,559 | £437,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Appointment of a director |
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