Artifax Group Limited

04609743

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1W 5PF

Incorporated 05/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Andrew John Edward Wheeler

secretary · Since 01/01/2026

Also on 3 other boards

Mr Brian Beattie

director · Since 01/01/2026

CANADIAN · CANADA · Age 59

Mr Nathan John Godfrey

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 51

Mr Simon John Nugent

director · Since 01/01/2026

IRISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Andrew John Edward Wheeler

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Kinetic Solutions Limited

75–100% shares

75–100% votes

Appoint directors

249, Silbury Boulevard, Milton Keynes, MK9 1NA

Reg: 03169474 · Companies House · Private Company Limited By Shares

Notified 02/01/2019

Former PSCs

Ms Nina Kaye

Ceased 02/01/2019

Mr Timothy David Nathan

Ceased 02/01/2019