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ARTUS AIR LIMITED

Active London

Manufacture of non-domestic cooling and ventilation equipment

Website
Environment, agriculture and waste Manufacture of non-domestic cooling and ventilation equipment
A

ARTUS AIR LIMITED

Manufacture of non-domestic cooling and ventilation equipment

Founded 18 Dec 2020 Active London, England artusair.com
Environment, agriculture and waste Manufacture of non-domestic cooling and ventilation equipment
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 13 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

21 Great Chapel Street London W1F 8FP England

Telephone

0(0)2045668377

Website

artusair.com

Credit Report

Discover ARTUS AIR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,670,951 Shares £8.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 202448,088£168k£3.5
1 Sept 20231,592,409£5.57m£3.5
15 Dec 202127,108£81k£2.99
20 Oct 2021694,856£2.08m£2.99
20 Oct 20211£2.99£2.99

Officers

Officers

7 active 6 resigned
Status
Catriona Mary Robertson SchmolkeDirectorBritishScotland6123 Jan 2024Active
Dennis AtkinsonDirectorBritishEngland541 Sept 2023Active
Duncan MacraeDirectorBritishScotland5620 Oct 2021Active
Geoffrey Nevil HuntDirectorBritishWales6417 Nov 2021Active
Peter William RogersDirectorBritishEngland7915 Dec 2021Active
Rebecca Sarah StewartDirectorBritishScotland4620 Oct 2021Active
Roger Hoys OlsenDirectorBritishEngland6920 Oct 2021Active

Shareholders

Shareholders (80)

Par Nominees Limited (par Syndicate)
5.8%
211,6005 Feb 2024
Peter William Rogers
0.7%
27,1085 Feb 2024
Peter William Rogers
0.6%
20,9805 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Significant Influence Or Control

Ove Arup Ventures Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
ARUP GROUP LIMITED united kingdom shares 75 to 100 percent
OVE ARUP PARTNERSHIP TRUSTEES LIMITED united kingdom
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ARTUS AIR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
5 Feb 2024OfficersAppointment of Mrs Catriona Mary Robertson Schmolke as director on 2024-01-23View(2 pages)
5 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-01 with updatesView(10 pages)
19 Jan 2024ResolutionResolutionsView(1 page)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

View Document(3 pages)
19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(11 pages)
5 Feb 2024 Officers

Appointment of Mrs Catriona Mary Robertson Schmolke as director on 2024-01-23

View Document(2 pages)
5 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-01 with updates

View Document(10 pages)
19 Jan 2024 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Appointment of Mrs Catriona Mary Robertson Schmolke as director on 2024-01-23

2 years ago on 5 Feb 2024

Confirmation statement made on 2024-02-01 with updates

2 years ago on 5 Feb 2024

Resolutions

2 years ago on 19 Jan 2024