ARTMAX CRAVEN HOUSE LIMITED
Activities of other holding companies n.e.c.
ARTMAX CRAVEN HOUSE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
6/F Craven House 119 - 123 Kingsway London WC2B 6PA United Kingdom
Full company profile for ARTMAX CRAVEN HOUSE LIMITED (11453231), an active company based in London, United Kingdom. Incorporated 6 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£604.03k
Net Assets
-£6.99M
Total Liabilities
£23.99M
Turnover
£867.55k
Employees
N/A
Debt Ratio
141%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carmen Wong | Director | Chinese | Hong Kong | 6 Jul 2018 | Active |
| Ming Wai Lau | Director | Chinese | Hong Kong | 6 Jul 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ming Wai Lau
Chinese
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ming Wai Lau
Ceased 21 Jul 2022
Frederique Karen Meyer Erdin
Ceased 31 Oct 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Craven House, 119-123 Kingsway, London (WC2B 6PA) CAMDEN | Freehold | - | 12 Sept 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jul 2025 | Persons With Significant Control | Change to Ming Wai Lau as a person with significant control on 21 Jul 2025 | |
| 21 Jul 2025 | Officers | Change to director Mr Ming Wai Lau on 21 Jul 2025 | |
| 21 Jul 2025 | Officers | Change to director Ms Carmen Wong on 21 Jul 2025 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 5 Jul 2025 with no updates | |
| 10 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Ming Wai Lau as a person with significant control on 21 Jul 2025
Change to director Mr Ming Wai Lau on 21 Jul 2025
Change to director Ms Carmen Wong on 21 Jul 2025
Confirmation statement made on 5 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to Ming Wai Lau as a person with significant control on 21 Jul 2025
10 months ago on 22 Jul 2025
Change to director Mr Ming Wai Lau on 21 Jul 2025
10 months ago on 21 Jul 2025
Change to director Ms Carmen Wong on 21 Jul 2025
10 months ago on 21 Jul 2025
Confirmation statement made on 5 Jul 2025 with no updates
11 months ago on 7 Jul 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 10 Jun 2025