ARTORIUS WEALTH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ARTORIUS WEALTH MANAGEMENT LIMITED

COMPANY NUMBER
09285538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
29/10/2014 (10 years and 1 months old)

WEBSITE
www.artorius.com

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
23/01/2015 07/04/2017
ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, THE BOARDWALK, 21 LITTLE PETER STREET
MANCHESTER
M15 4PS

Telephone: 02030393040
TPS: No

TRADING ADDRESSES

2nd Floor
The Boardwalk
21 Little Peter Street
Manchester, Lancashire
M15 4PS

Telephone: 7110730

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

12.18%

NET WORTH

£4.6M

0.70%

TOTAL LIABILITIES

£1.5M

22.43%

NET ASSETS

£4.6M

0.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARTORIUS WEALTH LIMITED	Active - Accounts Filed	View Report
ARTORIUS WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Ian Alastair De Burgh Marsh (919449487) has left the board
Date: 24/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTORIUS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

12.18%

NET WORTH

£4.6M

0.70%

TOTAL LIABILITIES

£1.5M

22.43%

NET ASSETS

£4.6M

0.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTORIUS WEALTH (UK) LIMITED	Owned: 100.00 %	Shares: 5,400,000	Price per share: £0.01	Total Value: £54,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerard Hugh Mostyn Lane 22/01/2016 - Present (8 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ian Lewis Bennett 18/09/2017 - Present (7 years and 2 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Patrick Charles Mansel Lewis 01/04/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
GATELEY INCORPORATIONS LIMITED 29/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
GATELEY SECRETARIES LIMITED 29/10/2014 - Present (10 years and 1 months) 29/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 521 Past: 4656	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTORIUS WEALTH LIMITED	Active - Accounts Filed	View Report
ARTORIUS WEALTH (UK) LIMITED	Active - Accounts Filed	View Report
BOARDWALK ALTERNATIVE CAPITAL LIMITED	Active - Accounts Filed	View Report
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED	Non-Trading	View Report
ARTORIUS WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ENSCO 1183 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Ian Alastair De Burgh Marsh (919449487) has left the board
Date: 24/01/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 22/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Michael John Oliver Toole (913835775) has left the board
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 05/05/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Board Member Patrick Charles Mansel Lewis (928200562) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Ian Lewis Bennett (923913585) has left the board
Date: 27/10/2017	Event: New Board Member Ian Lewis Bennett (923913562) Appointed
Date: 20/10/2017	Event: New Board Member Ian Lewis Bennett (923913585) Appointed
Date: 25/05/2017	Event: Kevin Stephen Shone (919748961) has left the board
Date: 08/02/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Board Member Ian Alastair De Burgh Marsh (919449487) Appointed
Date: 22/03/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Richard Gregory Algar (918785533) has left the board
Date: 09/02/2016	Event: New Board Member Kevin Stephen Shone (919748961) Appointed
Date: 09/02/2016	Event: New Board Member Gerard Hugh Mostyn Lane (919483188) Appointed
Date: 09/02/2016	Event: Richard Gregory Algar (918785533) has left the board
Date: 09/02/2016	Event: New Board Member Gerard Hugh Mostyn Lane (919483188) Appointed
Date: 09/02/2016	Event: New Board Member Kevin Stephen Shone (919748961) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: Michael John Oliver Toole (919668283) has left the board
Date: 21/04/2015	Event: New Board Member Michael John Oliver Toole (913835775) Appointed
Date: 14/04/2015	Event: Michael James Fletcher (915045133) has left the board
Date: 14/04/2015	Event: New Board Member Michael John Oliver Toole (919668283) Appointed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 28/01/2015	Event: Change in Reg. Office
Date: 28/01/2015	Event: GATELEY INCORPORATIONS LIMITED (919218212) has left the board
Date: 28/01/2015	Event: New Board Member Richard Gregory Algar (918785533) Appointed
Date: 28/01/2015	Event: GATELEY SECRETARIES LIMITED (919218213) has left the board
Date: 28/01/2015	Event: New Board Member Michael James Fletcher (915045133) Appointed
Date: 28/01/2015	Event: Michael James Ward (919218214) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ARTORIUS WEALTH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£4.6M

£1.5M

£4.6M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£4.6M

£1.5M

£4.6M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™