Artex Risk Solutions (UK) Limited

Active08213668 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
Heritage Risk Services Limited (until 7 November 2014)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
67 Lombard Street
London
EC3V 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born May 1969 (57)
Director · Appointed 29 August 2014
British
Born April 1969 (57)
Artex Risk Solutions (Guernsey) Limited
Corporate Secretary · Appointed 22 May 2014
Mandel, Russell
Director · Appointed 17 December 2012
British
Born November 1971
Officer history (7 former)
4 March 2024
Appointed Eaton, Paul Leslie as Director
31 December 2023
Resigned Heys, Nicholas Peter as Director
31 March 2020
Resigned Weatherburn, Andrew John as Director
8 September 2015
Appointed Weatherburn, Andrew John as Director
29 August 2014
Appointed Le Pelley, Martin Thomas as Director
22 May 2014
Appointed Artex Risk Solutions (Guernsey) Limited as Corporate Secretary
22 May 2014
Resigned Heritage Administration Services Limited as Corporate Secretary
21 May 2014
Resigned Jewell, David Raymond as Director
21 May 2014
Resigned Tee, Richard John as Director
26 April 2013
Resigned Cargil Management Services Limited as Corporate Secretary
18 February 2013
Appointed Heritage Administration Services Limited as Corporate Secretary
17 December 2012
Appointed Jewell, David Raymond as Director
17 December 2012
Appointed Mandel, Russell as Director
13 September 2012
Appointed Cargil Management Services Limited as Corporate Secretary
13 September 2012
Resigned Keith, Philippa Anne as Director
13 September 2012
Appointed Tee, Richard John as Director
13 September 2012
Appointed Keith, Philippa Anne as Director
13 September 2012
Appointed Heys, Nicholas Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Artex Risk Solutions (UK) Limited is registered as a person with significant control

Active

Financials

Net Assets
£1,034,000
Cash
£412,000
Turnover
£1,662,000
Profit Before Tax
£495,000
Employees
15
Debt Ratio
32%
Current Ratio
3.1x
Profit Margin
30%
Return on Equity
37%
Balance sheet detail
2022
Fixed Assets£0
Current Assets£1,520,000
Debtors£1,108,000
Cash£412,000
Creditors (< 1 year)£486,000
Creditors (> 1 year)£0
Net Current Assets£1,034,000
Net Assets£1,034,000
Shareholder Funds£1,034,000

Turnover£1,662,000
Cost of Sales£1,167,000
Gross Profit£495,000
Admin Expenses£0
Operating Profit£495,000
Profit Before Tax£495,000
Tax£111,000
Profit for Period£384,000

Filings 57

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates15 March 2026
29 August 2025Full accounts31 December 2024
17 April 2025Confirmation statement with updates15 March 2025
22 October 2024Registered office address changed
Show all 57 filings

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