Moretti Fine Art Limited

Active05139336 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Retail sale in commercial art galleries (47781)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Gary James Shilling
Owned by
Savvas Charalambous
Accounts type
Total exemption full
Region
East of England
Address
Office 3
Peverel House Maldon Road
Hatfield Peverel
Chelmsford
CM3 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
18
Outstanding
17
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shilling, Gary James
Director · Appointed 1 January 2023
British
Born May 1989 (37)
Corporate Secretary · Appointed 27 May 2016
Officer history (10 former)
1 January 2023
Resigned Caioni, Gabriele as Director
1 January 2023
Appointed Shilling, Gary James as Director
15 December 2022
Resigned Pusiol, Benedetta Gobbi Frattini as Director
28 December 2016
Resigned Moretti, Fabrizio as Director
28 December 2016
Appointed Pusiol, Benedetta Gobbi Frattini as Director
28 December 2016
Appointed Caioni, Gabriele as Director
27 May 2016
Appointed Abt Advisory Limited as Corporate Secretary
27 May 2016
Resigned Woodford Services Limited as Corporate Secretary
1 May 2015
Appointed Woodford Services Limited as Corporate Secretary
1 May 2015
Resigned Ameera Secretaries Limited as Corporate Secretary
6 August 2014
Appointed Ameera Secretaries Limited as Corporate Secretary
6 August 2014
Resigned Kingsley Secretaries Limited as Corporate Secretary
20 June 2008
Appointed Kingsley Secretaries Limited as Corporate Secretary
20 June 2008
Resigned Mcalpine, Pauline Blair as Secretary
24 January 2008
Resigned Rysaffe Secretaries as Corporate Secretary
24 January 2008
Appointed Mcalpine, Pauline Blair as Secretary
27 May 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
27 May 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
27 May 2004
Appointed Rwl Directors Limited as Corporate Director
27 May 2004
Resigned Rwl Directors Limited as Corporate Director
27 May 2004
Appointed Rysaffe Secretaries as Corporate Secretary
27 May 2004
Appointed Moretti, Fabrizio as Director

Ownership 1 active

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

Savvas Charalambous
Individual · Notified 8 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Cypriot
Born September 1971 (55)

Holdings 1

Companies where Moretti Fine Art Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (4)
8 March 2023
Ceased Guglielmo Carbonero — Owns 25–50% of shares (as a trust)
8 March 2023
Ceased Luca Antonio Beniamino Moretti — Owns 25–50% of shares (as a trust)
8 March 2023
Ceased Max Pietro Maria Spiess — Owns 50–75% of shares (as a trust)
3 April 2017
Ceased Gordon Ralph Stewart — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£923,482)
Cash
£271,502
Employees
4
Debt Ratio
115%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £215,370 £333,710 £327,001 £511,415 (£923,482)
Balance sheet detail
20242023202120202019
Fixed Assets£84,481£77,202£0
Current Assets£5,966,085£13,194,980£460,954£9,842,054£12,534,243
Debtors£218,125£4,211,746£25,795£8,884,365£43,423
Cash£271,502£160,201£29,237£13,394£13,491
Creditors (< 1 year)£6,971,561£12,758,280£131,466£9,505,857£12,316,386
Net Current Assets(£1,005,476)£436,700£329,488£336,197£217,857
Net Assets(£923,482)£511,415£327,001£333,710£215,370
Shareholder Funds(£923,482)£511,415£327,001£333,710£215,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Registration of a charge
8 October 2025Confirmation statement with updates26 September 2025
1 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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