Introduction
Watch Company
A
ARTIUM GROUP LIMITED
ARTIUM GROUP LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTIUM GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13777622
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 28/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 November 2022 - 30 September 2023(12 months)
Type: Total Exemption (Full)
Next Due
Due by 23 March 2026
Period: 1 October 2023 - 28 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ England
From: 16 February 2022To: 14 April 2025
Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England
From: 2 December 2021To: 16 February 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARRETT, Stan
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born July 1998
Director
Appointed 23 Oct 2025
BARRETT, Stan
Junction 7 Business Park, LeedsLS10 3DQ
Born July 1998
Director
23 Oct 2025
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 02 Dec 2021
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
02 Dec 2021
Active
COLLEY, Sam Peter
ResignedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
Appointed 02 Dec 2021
Resigned 06 Jan 2025
COLLEY, Sam Peter
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
02 Dec 2021
Resigned 06 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eboracum Way, YorkYO31 7RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Ceased 13 May 2024
Ousebank Investments Limited
Eboracum Way, YorkYO31 7RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Ceased 13 May 2024
Ceased
Greengate Cardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2022
T S Investment Holdings Limited
Greengate Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2022
Active
Mr Sam Peter Colley
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 16 Feb 2022
Mr Sam Peter Colley
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 16 Feb 2022
Ceased
Mr Thomas Robert Shotton
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 16 Feb 2022
Mr Thomas Robert Shotton
Cheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 16 Feb 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2025
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2023
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022