AG

ARTIFAX GROUP LIMITED

Active

Company number 04609743

London, England · Incorporated 5 December 2002

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2019

Company history

Previous company names

DYNASOFT LIMITED · 5 December 2002 – 28 January 2003

Company overview

ARTIFAX GROUP LIMITED is an active private limited company incorporated on 5 December 2002 and registered in England and Wales. It changed its name from DYNASOFT LIMITED on 5 December 2002. Its registered office is at 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Kinetic Solutions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: BEATTIE, Brian (appointed 1 January 2026), GODFREY, Nathan John (appointed 1 January 2026), NUGENT, Simon John (appointed 1 January 2026) and WHEELER, Andrew John Edward (appointed 1 January 2026). WHEELER, Andrew John Edward serves as company secretary (appointed 1 January 2026). 17 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 135 filings for this company, most recently an officers filing on 29 January 2026.

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

WA
WHEELER, Andrew John Edward
Secretary
1 January 2026
BB
BEATTIE, Brian
Director
1 January 2026
GN
GODFREY, Nathan John
Director
1 January 2026
NS
NUGENT, Simon John
Director
1 January 2026
WA
WHEELER, Andrew John Edward
Director
1 January 2026
FC
FINCH, Craig Ross
Director · Resigned
7 May 2024
LT
LEIGHTON, Timothy
Director · Resigned
7 May 2024
TS
TAYLOR, Sarah
Director · Resigned
7 May 2024
MM
MILLER, Mark Robert
Director · Resigned
2 January 2019
BB
BEATTIE, Brian
Director · Resigned
2 January 2019
TR
TURNER, Robert
Secretary · Resigned
2 January 2019
TR
TURNER, Robert
Director · Resigned
2 January 2019
SK
SPARKS, Kevin James
Director · Resigned
2 August 2016
WA
WHEELER, Andrew John Edward
Director · Resigned
1 May 2014
VS
VERGE, Sarah Elizabeth
Director · Resigned
1 May 2014
SC
SHIPLEY, Christopher Conway
Secretary · Resigned
28 January 2003
KN
KAYE, Nina
Director · Resigned
28 January 2003
NT
NATHAN, Timothy David
Director · Resigned
28 January 2003
WN
WEBB, Nigel John
Director · Resigned
28 January 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 December 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 December 2002

Persons with significant control

PS
Kinetic Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2019

Funding

4 funding rounds
2 January 2019
Shares allotted · 0 shares allotted
—
3 August 2016
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Resolution
Resolution
6 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Small
Accounts
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Resolution
Resolution
30 April 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Resolution
Resolution
5 March 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Secretary Company With Change Date
Officers
14 November 2012 View
Miscellaneous
Miscellaneous
10 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Capital
29 May 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Annual Return
30 November 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2004 View
Resolution
Resolution
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Capital
13 October 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Address
14 February 2003 View
Certificate Change Of Name Company
Change Of Name
28 January 2003 View
Incorporation Company
Incorporation
5 December 2002 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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