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Artifax Group Limited

04609743

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 167-169 Great Portland Street, London, W1W 5PF
Incorporated 05/12/2002

Previously known as

Dynasoft Limited · until 28/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew John Edward Wheeler

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Simon John Nugent

director · Since 01/01/2026

IRISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Nathan John Godfrey

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 52

Mr Brian Beattie

director · Since 01/01/2026

CANADIAN · CANADA · Age 59

Mr Andrew John Edward Wheeler

secretary · Since 01/01/2026

Also on 3 other boards

Andrew John Edward Wheeler

secretary · Since 01/01/2026

Brian Beattie

director · Since 01/01/2026

Canadian · Canada · Age 59

Nathan John Godfrey

director · Since 01/01/2026

Australian · Australia · Age 52

Simon John Nugent

director · Since 01/01/2026

Irish · United Kingdom · Age 55

Andrew John Edward Wheeler

director · Since 01/01/2026

British · England · Age 46

Former

A.C. Secretaries Limited

corporate nominee secretary · Resigned 28/01/2003

A.C. Directors Limited

corporate nominee director · Resigned 28/01/2003

Kevin James Sparks

director · Resigned 31/12/2016

Christopher Conway Shipley

secretary · Resigned 02/01/2019

Timothy David Nathan

director · Resigned 02/01/2019

Nigel John Webb

director · Resigned 02/01/2019

Nina Kaye

director · Resigned 02/01/2019

Andrew John Edward Wheeler

director · Resigned 02/01/2019

Sarah Elizabeth Verge

director · Resigned 10/09/2019

Brian Beattie

director · Resigned 07/05/2024

Mark Robert Miller

director · Resigned 07/05/2024

Andrew John Edward Wheeler

director · Resigned 07/05/2024

Robert Turner

director · Resigned 01/01/2026

Robert Turner

secretary · Resigned 01/01/2026

Timothy Leighton

director · Resigned 01/01/2026

Sarah Taylor

director · Resigned 01/01/2026

Craig Ross Finch

director · Resigned 01/01/2026

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15th Floor 167-169 Great Portland Street
2026-07-17

5TH FLOOR

post townLondon
2026-07-17

LONDON