Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Artec Boxer UK Ltd
- Incorporated
- 18 September 2023 (3 years)
- Industry
- Manufacture of military fighting vehicles (30400) Maintenance and repair of motor vehicles (45200)Activities of head offices (70100)
- Directors
- Rory Alan BreenPatrick Neill Grady
- Owned by
- Rheinmetall AG
- Accounts type
- Full
- Region
- South West
- Address
- Artec Boxer UKLevel 2 Rheinmetall House 2630 The QuadrantAztec WestAlmondsburyBristolBS32 4GQ
Officers 2 active
Officer details are public data from the Companies House register.
Breen, Rory Alan
Director · Appointed 31 July 2026
British
Born January 1983 (43)
Grady, Patrick Neill
Director · Appointed 31 July 2026
British
Born August 1965 (61)
Officer history (8 former)
31 July 2026
Resigned Forsyth, Julian Andrew as Director
31 July 2026
Appointed Grady, Patrick Neill as Director
31 July 2026
Appointed Breen, Rory Alan as Director
31 July 2026
1 March 2025
Resigned Lischka, Stefan as Director
1 March 2025
Appointed Forsyth, Julian Andrew as Director
1 March 2025
Resigned Breen, Rory Alan as Director
1 March 2025
1 March 2025
Resigned Schnur, Frank as Director
1 March 2025
Resigned Dassinger, Hubert as Director
1 March 2025
Resigned Türke, Jens as Director
1 March 2025
Resigned Abeler, Alexander Bernd Rainer as Director
14 March 2024
Appointed Breen, Rory Alan as Director
9 February 2024
Appointed Lischka, Stefan as Director
1 February 2024
Appointed Türke, Jens as Director
1 January 2024
Appointed Schnur, Frank as Director
18 September 2023
Appointed Abeler, Alexander Bernd Rainer as Director
18 September 2023
Appointed Dassinger, Hubert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rheinmetall AG
Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Former controllers (1)
30 October 2024
Ceased KMW + Nexter Defense Systems N.V. — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £125,006
- Cash
- £150,457
- Profit
- (£47,482)
- Employees
- 5
- Return on Equity
- -38%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £150,457 |
| Creditors (< 1 year) | £28,132 |
| Net Assets | £125,006 |
| Shareholder Funds | £125,006 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 18 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director |
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