AF

ARTESIAN FINANCE II PLC

Active

Company number 04677985

London, United Kingdom · Incorporated 25 February 2003

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

Last updated on 30 March 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 30 March 2026
  • APEX TRUST NOMINEES NO. 1 LIMITED (100.0%)
  • APEX CORPORATE TRUSTEES (UK) LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX CORPORATE TRUSTEES (UK) LIMITED ORDINARY 1 0.00% 1 0.00%
APEX TRUST NOMINEES NO. 1 LIMITED ORDINARY 49,999 100.00% 49,999 100.00%
Total 50,000 100% 50,000 100%

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

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 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 Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 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
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
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
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
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 Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Change Corporate Director Company With Change Date
Officers
8 July 2019 View
Change Corporate Director Company With Change Date
Officers
8 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 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
7 March 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary 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
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 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
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Change Corporate Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 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
16 March 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2010 View
Change Corporate Director Company With Change Date
Officers
16 March 2010 View
Change Corporate Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
3 March 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
3 November 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
4 January 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
23 March 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Address
17 August 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
24 November 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Accounts
8 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
27 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Accounts
16 April 2003 View
Legacy
Address
7 April 2003 View
Legacy
Capital
7 April 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 April 2003 View
Application To Commence Business
Incorporation
1 April 2003 View
Incorporation Company
Incorporation
25 February 2003 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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