Artesian (UK) Limited

Active04998734 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Timothy Ian Heasley
John Philip Mccartney
Owned by
John Philip Mccartney
Jeremy James Colless
Matthew Chisholm Clunies-Ross
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Heasley, Timothy Ian
Director · Appointed 29 June 2007
Australian
Born September 1963 (63)
Mccartney, John Philip
Director · Appointed 19 March 2004
Australian
Born November 1971
Officer history (6 former)
18 April 2023
Resigned M & N Secretaries Limited as Corporate Secretary
29 June 2007
Appointed Heasley, Timothy Ian as Director
30 March 2004
Resigned Taulbut, Shaun Mark as Director
30 March 2004
Resigned Branston, Joseph David Gordon as Director
19 March 2004
Appointed Mccartney, John Philip as Director
12 March 2004
Resigned Campbell, Gareth William as Secretary
12 March 2004
Appointed M & N Secretaries Limited as Corporate Secretary
18 December 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 December 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 December 2003
Appointed Campbell, Gareth William as Secretary
18 December 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 December 2003
Appointed Branston, Joseph David Gordon as Director
18 December 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 December 2003
Appointed Taulbut, Shaun Mark as Director

Ownership 3 active

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

John Philip Mccartney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1971
Jeremy James Colless
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1962 (64)
Matthew Chisholm Clunies-Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1967 (59)

Financials

Net Assets
£298,202
Turnover
(£113,606)
Profit Before Tax
(£146,121)
Debt Ratio
17%
Current Ratio
1.0x
Return on Equity
-42%

Trend

Turnover
(£150k) (£100k) (£50k) £0 2022 2023 2024 (£6,888) (£22,558) (£113,606)
Balance sheet detail
202420232022
Fixed Assets£296,595£310,188£310,399
Current Assets£61,418
Debtors£61,418
Creditors (< 1 year)£59,811
Net Current Assets£1,607
Net Assets£298,202£109,504£141,773
Shareholder Funds£298,202£109,504£141,773

Turnover(£113,606)(£22,558)(£6,888)
Cost of Sales£0£0
Gross Profit(£113,606)(£22,558)(£6,888)
Admin Expenses£32,515£9,500£0
Operating Profit(£146,121)(£32,058)(£6,888)
Profit Before Tax(£146,121)(£32,058)(£6,888)
Tax£21,595£211£23,168
Profit for Period(£124,526)(£32,269)(£30,056)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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