Artbrand Limited

Active05312487 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

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 29 December 2005
British
Born December 1948 (77)
Secretary · Appointed 14 December 2004
British
Director · Appointed 14 December 2004
British
Born September 1950 (76)
Officer history (2 former)
29 December 2005
Appointed Kamenou, Gabriel John as Director
14 December 2004
Appointed Kamenou, Gabriel John as Secretary
14 December 2004
Appointed Kamenou, Charles as Director
14 December 2004
Appointed Thomas, Howard as Nominee Secretary
14 December 2004
Resigned Thomas, Howard as Nominee Secretary
14 December 2004
Appointed Tester, William Andrew Joseph as Nominee Director
14 December 2004
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02028504

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Artbrand Limited This company Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited Owns 75–100% of shares
Executive Developments (No.3) Limited Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
Kamen Construction Limited Owns 75–100% of shares

Financials

Employees
31
Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings 58

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates14 December 2025
21 May 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
11 September 2024Accounts for a dormant company31 December 2023
Show all 58 filings

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