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ARTIC BUILDING SERVICES LIMITED

Active
03529819·incorporated 1998-03-18

ARTIC BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 18 March 1998 at Companies House (number 03529819; OpenRegistry canonical ID GB-03529819-artic-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-18
Registered Address
AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

ARTIC BUILDING SERVICES LIMITED has 1 person with significant control on file:

  • Amb Newco 03 Limited (England reg. 08782684). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Vincent Mcanallen born 1968 resident in England, British national. Notified 2022-09-08. Ceased 2023-07-12.
    • Has significant influence or control
  • Mrs Zehra Mcanallen born 1971 resident in England, British national. Notified 2022-09-08. Ceased 2023-07-12.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-08. Ceased 2022-09-08.

Similar UK companies

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