Introduction
Watch Company
A
ARTES SPECIALTY LIMITED
ARTES SPECIALTY LIMITED is an active company incorporated on 26 July 2021 with the registered office located in Bury St Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ARTES SPECIALTY LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13530935
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds, IP28 6JY,
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Buyback
Feb 25
Capital Return Purchase Own Shares Treas...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
3
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Richard Anthony
ActiveMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born October 1986
Director
Appointed 25 Feb 2022
BROWN, Richard Anthony
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born October 1986
Director
25 Feb 2022
Active
KLEINGELD, Maurits Hugh
ActiveFornham All Saints, Bury St EdmundsIP28 6JY
Born December 1974
Director
Appointed 15 Jan 2025
KLEINGELD, Maurits Hugh
Fornham All Saints, Bury St EdmundsIP28 6JY
Born December 1974
Director
15 Jan 2025
Active
PLUSH, Emma Louise
Active20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
Appointed 07 Feb 2025
PLUSH, Emma Louise
20 Gracechurch Street, LondonEC3V 0BG
Born December 1989
Director
07 Feb 2025
Active
THOMAS, Christopher James
ActiveMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born December 1982
Director
Appointed 26 Jul 2021
THOMAS, Christopher James
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born December 1982
Director
26 Jul 2021
Active
WARD, Giles Richard
ActiveMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born November 1966
Director
Appointed 15 Jan 2025
WARD, Giles Richard
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born November 1966
Director
15 Jan 2025
Active
KLEINGELD, Maurits Hugh
ResignedMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born December 1974
Director
Appointed 15 Nov 2021
Resigned 31 May 2024
KLEINGELD, Maurits Hugh
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born December 1974
Director
15 Nov 2021
Resigned 31 May 2024
Resigned
OLDONI, John Patrick
ResignedMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born March 1972
Director
Appointed 21 Apr 2022
Resigned 28 Jun 2024
OLDONI, John Patrick
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born March 1972
Director
21 Apr 2022
Resigned 28 Jun 2024
Resigned
OLDONI, John Patrick
ResignedMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born March 1972
Director
Appointed 26 Jul 2021
Resigned 02 Dec 2021
OLDONI, John Patrick
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born March 1972
Director
26 Jul 2021
Resigned 02 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2024
Ceased 30 Oct 2025
Luminary Holdings Limited
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2024
Ceased 30 Oct 2025
Ceased
Mr Maurits Hugh Kleingeld
CeasedMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Dec 2024
Ceased 30 Oct 2025
Mr Maurits Hugh Kleingeld
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Born December 1974
Ownership of shares 25 to 50 percent
24 Dec 2024
Ceased 30 Oct 2025
Ceased
Jpo Ventures Limited
CeasedMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2021
Ceased 15 Nov 2021
Jpo Ventures Limited
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Ownership of shares 25 to 50 percent
26 Jul 2021
Ceased 15 Nov 2021
Ceased
Castara Limited
ActiveMoseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2021
Castara Limited
Moseley's Farm Business Centre, Bury St EdmundsIP28 6JY
Ownership of shares 25 to 50 percent
26 Jul 2021
Active
Filing History
35
Description
Type
Date Filed
Document
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 June 2025
4 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021