AF

ARTESIAN FINANCE PLC

Active

Company number 04369065

London, United Kingdom · Incorporated 7 February 2002

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 17 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY · 7 February 2002 – 14 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apex Trust Nominees No. 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2025 View
Change Corporate Director Company With Change Date
Officers
7 February 2025 View
Change Corporate Director Company With Change Date
Officers
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
10 July 2019 View
Change Corporate Director Company With Change Date
Officers
10 July 2019 View
Change Corporate Director Company With Change Date
Officers
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Change Corporate Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Address
17 August 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
20 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Capital
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
2 February 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Capital
27 May 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Capital
11 December 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Accounts
25 June 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Accounts
26 March 2002 View
Legacy
Address
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Memorandum Articles
Incorporation
26 March 2002 View
Legacy
Officers
26 March 2002 View
Application To Commence Business
Incorporation
25 March 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 March 2002 View
Certificate Change Of Name Company
Change Of Name
14 March 2002 View
Incorporation Company
Incorporation
7 February 2002 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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