AD

ARTESIAN DEVELOPER LIMITED

Active

Company number 02793529

London, United Kingdom · Incorporated 24 February 1993

7 Harp Lane, London, EC3R 6DP, United Kingdom

Last updated on 28 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROUDFELT PLC · 24 February 1993 – 19 August 1993

ARTESIAN DEVELOPER PLC · 19 August 1993 – 24 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 July 2026
  • Adams RW (90.5%)
  • Mark Robin Breen (2.4%)
  • Richard Christopher Breen (2.4%)
  • Antony Paul Cunningham (1.4%)
  • Duncan John Tuson MacDonald (1.4%)
  • Christopher David Bishop (1.0%)
  • Nicholas John Walters (1.0%)
Total shares
1,050
Nominal value
£525.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
£0.50 FOUNDER 100 GBP £50.000
£0.50 ORDINARY 950 GBP £475.000
Total 1,050

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Antony Paul Cunningham £0.50 FOUNDER 15 1.43% 15 1.43%
Christopher David Bishop £0.50 FOUNDER 10 0.95% 10 0.95%
Duncan John Tuson MacDonald £0.50 FOUNDER 15 1.43% 15 1.43%
Mark Robin Breen £0.50 FOUNDER 25 2.38% 25 2.38%
Nicholas John Walters £0.50 FOUNDER 10 0.95% 10 0.95%
Richard Christopher Breen £0.50 FOUNDER 25 2.38% 25 2.38%
Adams RW £0.50 ORDINARY 950 90.48% 950 90.48%
Total 1,050 100% 1,050 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Change Person Secretary Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Resolution
Resolution
7 January 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Capital Return Purchase Own Shares
Capital
4 June 2018 View
Capital Cancellation Shares
Capital
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Reregistration Public To Private Company
Change Of Name
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Re Registration Memorandum Articles
Incorporation
24 November 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Capital Cancellation Shares
Capital
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Capital Return Purchase Own Shares
Capital
12 May 2015 View
Capital Cancellation Shares
Capital
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Capital Cancellation Shares
Capital
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Capital Return Purchase Own Shares
Capital
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Capital Cancellation Shares
Capital
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Capital Return Purchase Own Shares
Capital
17 April 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Legacy
Mortgage
20 July 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Capital
30 April 2009 View
Resolution
Resolution
22 April 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Capital
5 April 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Mortgage
31 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Capital
28 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Capital
29 June 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Capital
20 April 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
24 August 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Auditors Resignation Company
Auditors
13 June 2003 View
Legacy
Capital
12 May 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Mortgage
10 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Capital
2 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Mortgage
12 June 2001 View
Legacy
Mortgage
11 June 2001 View
Legacy
Mortgage
4 June 2001 View
Legacy
Mortgage
31 May 2001 View
Legacy
Mortgage
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Capital
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Mortgage
3 February 2000 View
Legacy
Mortgage
14 October 1999 View
Accounts With Accounts Type Full Group
Accounts
30 September 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
9 March 1999 View
Auditors Resignation Company
Auditors
25 September 1998 View
Auditors Resignation Company
Auditors
24 September 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Mortgage
30 June 1994 View
Legacy
Capital
11 May 1994 View
Legacy
Capital
11 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Application To Commence Business
Incorporation
19 November 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 November 1993 View
Legacy
Capital
15 October 1993 View
Legacy
Accounts
7 October 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Capital
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Resolution
Resolution
18 August 1993 View
Certificate Change Of Name Company
Change Of Name
18 August 1993 View
Legacy
Address
8 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Incorporation Company
Incorporation
24 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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