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The Art Book Survey Limited

02757347

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Duke Street, St James's, London, SW1Y 6DJ
Incorporated 20/10/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

99999
Dormant company

Officers

Thomas Peter William Heneage

director · Since 20/10/1992

British · England · Age 76

Gail Margaret Bailey

secretary · Since 01/04/2004

British

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/10/1992

Waterlow Nominees Limited

corporate nominee director · Resigned 20/10/1992

Peter Hamish Crick

secretary · Resigned 14/01/2004

Persons with Significant Control

Mr Thomas Peter William Heneage

75–100% shares

British · England · Age 76

42 Duke Street, London, SW1Y 6DJ

Notified 24/08/2016

Change History

officer appointedBAILEY, Gail Margaret
2026-05-06
officer appointedHENEAGE, Thomas Peter William
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line142 Duke Street
2026-05-06

42 DUKE STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 39769+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History78 filings

Accounts filed

accounts with accounts type dormant

28/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20134 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
CH03

change person secretary company with change date

15/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20132 pages · PDF
DISS40

gazette filings brought up to date

06/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
GAZ1

gazette notice compulsary

08/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20114 pages · PDF
Director details changed

change person director company with change date

30/08/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20094 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20093 pages · PDF
363a

legacy

15/12/20083 pages · PDF
363a

legacy

02/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20071 page · PDF
363a

legacy

09/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20062 pages · PDF
363a

legacy

21/10/20052 pages · PDF
363s

legacy

13/10/20046 pages · PDF
288a

legacy

19/08/20041 page · PDF
288b

legacy

04/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20041 page · PDF
363s

legacy

03/12/20036 pages · PDF
363s

legacy

19/11/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20021 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20011 page · PDF
363s

legacy

30/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20001 page · PDF
363s

legacy

27/10/20006 pages · PDF
363s

legacy

23/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/19991 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/19981 page · PDF
363s

legacy

23/10/19984 pages · PDF
363s

legacy

27/10/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/19971 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/19961 page · PDF
363s

legacy

08/11/19966 pages · PDF
363s

legacy

19/10/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/19951 page · PDF
363s

legacy

25/10/1994PDF
Accounts filed

accounts with accounts type dormant

20/07/1994PDF
363s

legacy

01/11/1993PDF
224

legacy

21/12/1992PDF
RESOLUTIONS

resolution

21/12/1992PDF
RESOLUTIONS

resolution

21/12/1992PDF
RESOLUTIONS

resolution

21/12/1992PDF
288

legacy

09/11/1992PDF
Incorporated

incorporation company

20/10/1992PDF