ARTERI HOLDINGS LIMITED

Active Nottingham

Other information technology service activities

0 employees website.com
Other information technology service activities
A

ARTERI HOLDINGS LIMITED

Other information technology service activities

Founded 22 Jan 2001 Active Nottingham, England 0 employees website.com
Other information technology service activities

Previous Company Names

ASSURED CONSULTANCY LIMITED 22 Jan 2001 — 9 Feb 2017
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £433K £0 2024 year on year
Total assets £434K £0 2024 year on year
Total Liabilities £949 £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG England

Full company profile for ARTERI HOLDINGS LIMITED (04145273), an active company based in Nottingham, England. Incorporated 22 Jan 2001. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£47.23k

Net Assets

£432.69k

Total Liabilities

£949.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20171£1£1
1 Feb 2017100£100£100

Officers

Officers

1 active 2 resigned
Status
Barney Andrew TaylorDirectorBritishEngland502 Dec 2024Active

Shareholders

Shareholders (1)

Air It Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Aep V Investment General Partner Llp

Unknown

Active
Notified 20 Aug 2025
Nature of Control
  • Significant Influence Or Control

Air It Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Foord

Ceased 2 Mar 2021

Ceased

Nicolette Foord

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

ARTERI HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Persons With Significant ControlChange to Aep V Investment General Partner Llp as a person with significant control on 20 Jan 2026
19 Jan 2026OfficersAppointment of Mr Andrew John Moss as director on 6 Jan 2026
19 Jan 2026Persons With Significant ControlChange to Air It Limited as a person with significant control on 23 Oct 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Jan 2026 Persons With Significant Control

Change to Aep V Investment General Partner Llp as a person with significant control on 20 Jan 2026

19 Jan 2026 Officers

Appointment of Mr Andrew John Moss as director on 6 Jan 2026

19 Jan 2026 Persons With Significant Control

Change to Air It Limited as a person with significant control on 23 Oct 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to Aep V Investment General Partner Llp as a person with significant control on 20 Jan 2026

4 months ago on 20 Jan 2026

Appointment of Mr Andrew John Moss as director on 6 Jan 2026

4 months ago on 19 Jan 2026

Change to Air It Limited as a person with significant control on 23 Oct 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Sept 2025