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Companies House/Nottingham/Company profile

ARTERI HOLDINGS LIMITED

Active
04145273·incorporated 2001-01-22

ARTERI HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2001 at Companies House (number 04145273; OpenRegistry canonical ID GB-04145273-arteri-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-22
Registered Address
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND
SIC
62090 — Other information technology service activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARTERI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Air It Group Limited (United Kingdom reg. 05543898). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aep V Investment General Partner Llp (England reg. Oc447594). Notified 2025-08-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jason Foord born 1968 resident in England, British national. Notified 2016-04-07. Ceased 2021-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Nicolette Foord born 1969 resident in England, British national. Notified 2016-04-07. Ceased 2021-03-02.
    • Owns 25–50% of shares

Previous names

ARTERI HOLDINGS LIMITED has previously traded as:

  • ASSURED CONSULTANCY LIMITED (until 2017-02-09)

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