AE

ARTISAN EDINBURGH FERRY ROAD LIMITED

Active

Company number SC736465

Edinburgh, Scotland · Incorporated 24 June 2022

13 Hill Street, Edinburgh, EH2 3JP, Scotland

Last updated on 19 September 2026

Security dealing on own account · SIC 64991


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£19,321,000,000
Shares allotted
13,900
Latest round
27 February 2023

Company overview

ARTISAN EDINBURGH FERRY ROAD LIMITED is a private limited company registered in Scotland since its incorporation on 24 June 2022 and remains active on the register. Its registered office is at 13 Hill Street, Edinburgh, EH2 3JP, Scotland. Its principal activity is security dealing on own account (SIC 64991).

Mr Philippus Vermeulen is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: JANSEN, Jaco (appointed 24 June 2022) and WESTWATER, David (appointed 24 June 2022). Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 15 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. Companies House holds 17 filings for this company, most recently an address filing on 28 May 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
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
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
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • ARTISAN REAL ESTATE II LIMITED (92.1%)
  • ARTISAN REAL ESTATE PARTNERS II LIMITED (7.9%)
Total shares
177,409
Nominal value
£1,563,409.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,000 GBP £1,400,000.000
SHARE PREMIUM 163,409 GBP £163,409.000
Total 177,409

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARTISAN REAL ESTATE PARTNERS II LIMITED ORDINARY 14,000 7.89% 14,000 7.89%
ARTISAN REAL ESTATE II LIMITED SHARE PREMIUM 163,409 92.11% 163,409 92.11%
Total 177,409 100% 177,409 100%

Officers

JJ
JANSEN, Jaco
Director
24 June 2022
WD
WESTWATER, David
Director
24 June 2022

Persons with significant control

PS
Mr Philippus Vermeulen
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2024

Funding

1 funding round
27 February 2023
ORDINARY · 13,900 shares allotted
£19,321,000,000
Total (1 round, 13,900 shares)
£19,321,000,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2022 View
Incorporation Company
Incorporation
24 June 2022 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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