Artorius Wealth Management Limited

Active09285538 Private limited company
Incorporated
29 October 2014 (12 years)
Previously known as
Alfred Simmons Investment Management Limited (until 7 April 2017)
Ensco 1097 Limited (until 23 January 2015)
Industry
Financial management (70221)
Owned by
Artorius Wealth Limited
Accounts type
Full
Region
North West
Address
2nd Floor
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Also at Artorius Wealth (UK) Limited, Boardwalk Alternative Capital Limited (proposed for strike-off), Castle Stede Limited (proposed for strike-off) · more companies
British
Born November 1965
Director · Appointed 18 September 2017
British
Born December 1976 (49)
Director · Appointed 22 January 2016
British
Born June 1971 (55)
Officer history (8 former)
1 January 2024
Resigned De Burgh Marsh, Ian Alastair as Director
1 March 2022
Resigned Toole, Michael John Oliver as Director
1 April 2021
Appointed Lewis, Patrick Charles Mansel as Director
18 September 2017
Appointed Bennett, Ian Lewis as Director
22 May 2017
Resigned Shone, Kevin Stephen as Director
30 March 2016
Appointed De Burgh Marsh, Ian Alastair as Director
22 January 2016
Appointed Shone, Kevin Stephen as Director
22 January 2016
Appointed Lane, Gerard Hugh Mostyn as Director
7 January 2016
Resigned Algar, Richard Gregory as Director
19 March 2015
Resigned Fletcher, Michael James as Director
19 March 2015
Appointed Toole, Michael John Oliver as Director
12 January 2015
Appointed Algar, Richard Gregory as Director
12 January 2015
Appointed Fletcher, Michael James as Director
12 January 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
12 January 2015
Resigned Ward, Michael James as Director
12 January 2015
Resigned Gateley Incorporations Limited as Corporate Director
29 October 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
29 October 2014
Appointed Ward, Michael James as Director
29 October 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Artorius Wealth Limited
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Private Limited Company
Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Legal Entity
Reg. no. 09140884
Former controllers (1)
7 November 2019
Ceased Alfred Simmons Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Artorius Wealth (UK) Limited Owns 75–100% of shares
Artorius Wealth Management Limited This company Owns 75–100% of shares
Castle Stede Limited Proposed for strike-offOwns 75–100% of shares
Boardwalk Alternative Capital Limited Proposed for strike-offHas significant influence or control
Ensco 1183 Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
23 January 2026Full accounts30 April 2025
18 December 2025Confirmation statement with no updates29 October 2025
10 December 2025Director's details changed
16 September 2025Director's details changed
9 January 2025Full accounts30 April 2024
Show all 58 filings

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