AB

ARTIC BUILDING SERVICES LIMITED

Active

Company number 03529819

London, England · Incorporated 18 March 1998

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 10 April 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Combined facilities support activities · SIC 81100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amb Newco 03 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
29 May 2024 View
Statement Of Companys Objects
Change Of Constitution
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Confirmation Statement
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Memorandum Articles
Incorporation
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Resolution
Resolution
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Medium
Accounts
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Accounts With Accounts Type Medium
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Medium
Accounts
17 October 2012 View
Accounts With Accounts Type Medium
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Medium
Accounts
23 September 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Legacy
Address
30 September 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Mortgage
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
12 December 2002 View
Legacy
Mortgage
10 October 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Address
9 November 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Accounts
7 July 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Address
25 March 1998 View
Incorporation Company
Incorporation
18 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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