Introduction
Watch Company
A
ARTISAN ACQUISITIONCO LIMITED
ARTISAN ACQUISITIONCO LIMITED is an active company incorporated on 19 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTISAN ACQUISITIONCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14603083
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (8 months ago)
Submitted on 13 October 2025 (8 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 19 January 2023To: 31 July 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 18 Nov 2024
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
18 Nov 2024
Active
KING, Robert David
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1974
Director
Appointed 27 Apr 2023
KING, Robert David
Old Gloucester Street, LondonWC1N 3AX
Born April 1974
Director
27 Apr 2023
Active
MAZZOLENI, Andrea
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1997
Director
Appointed 27 Apr 2023
MAZZOLENI, Andrea
Old Gloucester Street, LondonWC1N 3AX
Born June 1997
Director
27 Apr 2023
Active
MULLEN, Ian Nicholas
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1969
Director
Appointed 27 Apr 2023
MULLEN, Ian Nicholas
Old Gloucester Street, LondonWC1N 3AX
Born March 1969
Director
27 Apr 2023
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 19 Jan 2023
Resigned 27 Apr 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
19 Jan 2023
Resigned 27 Apr 2023
Resigned
ARMSTRONG, Paul Richard
Resigned10th Floor, LondonEC3A 8BF
Born November 1973
Director
Appointed 19 Jan 2023
Resigned 27 Apr 2023
ARMSTRONG, Paul Richard
10th Floor, LondonEC3A 8BF
Born November 1973
Director
19 Jan 2023
Resigned 27 Apr 2023
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 19 Jan 2023
Resigned 27 Apr 2023
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
19 Jan 2023
Resigned 27 Apr 2023
Resigned
NJIRU, Brenda Kendi
Resigned10th Floor, LondonEC3A 8BF
Born October 1995
Director
Appointed 19 Jan 2023
Resigned 27 Apr 2023
NJIRU, Brenda Kendi
10th Floor, LondonEC3A 8BF
Born October 1995
Director
19 Jan 2023
Resigned 27 Apr 2023
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 19 Jan 2023
Resigned 27 Apr 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
19 Jan 2023
Resigned 27 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Artisan Midco Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Artisan Midco Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
20 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2023