ARTMAX UK MANAGEMENT LIMITED

Active London

Combined office administrative service activities

7 employees website.com
Financial services Combined office administrative service activities
A

ARTMAX UK MANAGEMENT LIMITED

Combined office administrative service activities

Founded 17 Feb 2020 Active London, United Kingdom 7 employees website.com
Financial services Combined office administrative service activities
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £-693K £276K 2024 year on year
Total assets £817K £266K 2024 year on year
Total Liabilities £2M £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6/F Craven House 119 - 123 Kingsway London WC2B 6PA United Kingdom

Website

www.example.com

Full company profile for ARTMAX UK MANAGEMENT LIMITED (12467590), an active financial services company based in London, United Kingdom. Incorporated 17 Feb 2020. Combined office administrative 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£546.19k

Increased by £124.48k (+30%)

Net Assets

-£692.57k

Increased by £276.34k (+29%)

Total Liabilities

£1.51M

Decreased by £9.85k (-1%)

Turnover

£2.20M

Increased by £120.12k (+6%)

Employees

7

Debt Ratio

185%

Decreased by 91 (-33%)

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

Officers

Officers

2 active
Status
Lau, Ming WaiDirectorChineseHong Kong4517 Feb 2020Active
Wong, CarmenDirectorChineseHong Kong5817 Feb 2020Active

Shareholders

Shareholders (2)

Trosa Artmax Offshore Limited
100.0%
1
Artmax Development Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Frederique Karen Meyer Erdin

Swiss

Active
Notified 21 Jul 2022
Residence Switzerland
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ming Wai Lau

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
21 Jul 2025OfficersChange to director Mr Ming Wai Lau on 21 Jul 2025
21 Jul 2025OfficersChange to director Ms Carmen Wong on 21 Jul 2025
21 Jul 2025Persons With Significant ControlChange to Frederique Karen Meyer Erdin as a person with significant control on 21 Jul 2025
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

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

21 Jul 2025 Persons With Significant Control

Change to Frederique Karen Meyer Erdin as a person with significant control on 21 Jul 2025

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 16 Feb 2026

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

Change to Frederique Karen Meyer Erdin as a person with significant control on 21 Jul 2025

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 6 Jun 2025