Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Artannes Capital Limited
- Incorporated
- 5 December 2003 (22 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Timothy George Gittos
- Owned by
- Timothy George Gittos
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 June 2025
Director · Appointed 1 September 2005
British
Born January 1954 (72)
Gittos, Timothy George
Director · Appointed 5 December 2003
British
Born March 1968 (58)
Officer history (5 former)
3 June 2025
3 June 2025
26 June 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
26 June 2012
Resigned Carter Backer Winter LLP as Corporate Secretary
26 June 2012
26 June 2012
13 December 2005
13 December 2005
Resigned Palmer, Giles John as Secretary
1 September 2005
1 August 2005
1 December 2004
5 December 2003
Appointed Gittos, Timothy George as Director
5 December 2003
Appointed Palmer, Giles John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy George Gittos
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £10,611
- Cash
- £3,282
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £758 | £471 | £81 | £163 | ||
| Current Assets | £64,985 | £93,188 | £121,830 | £138,192 | ||
| Debtors | £61,703 | £92,708 | £102,440 | £137,221 | ||
| Cash | £3,282 | £901 | £520 | £480 | £19,390 | £971 |
| Creditors (< 1 year) | £55,132 | £57,984 | £58,602 | £55,144 | £61,360 | £74,340 |
| Net Current Assets | £9,853 | £38,044 | £60,470 | £63,852 | ||
| Net Assets | £10,611 | £14,435 | £24,336 | |||
| Shareholder Funds | £10,611 | £14,435 | £24,336 | £38,207 | £60,470 | £63,852 |
| Turnover | £348 | £602 | ||||
| Admin Expenses | £14,220 | £22,827 | ||||
| Operating Profit | (£13,872) | (£22,225) | ||||
| Profit Before Tax | (£13,871) | (£22,263) | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | (£13,871) | (£22,263) | (£3,382) | (£5,521) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 12 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 3 June 2025 | Termination of appointment of a secretary |
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