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Art-Invest Real Estate Management Uk Limited

11727924

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Red Place, London, W1K 6PL
Incorporated 14/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Friedrich Ferdinand Spies

director · Since 31/07/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 47

Also on 4 other boards

Friedrich Ferdinand Spies

director · Since 31/07/2020

German · Germany · Age 47

Luka Vukotic

director · Since 23/04/2026

British · United Kingdom · Age 42

Former

Reed Smith Corporate Services Limited

corporate secretary · Resigned 31/07/2019

Venta Compliance Limited

corporate secretary · Resigned 24/03/2021

Adrienne Richmond

secretary · Resigned 30/09/2021

Venta Compliance Limited

corporate secretary · Resigned 29/09/2025

Dr Markus Wiedenmann

director · Resigned 23/04/2026

Markus Wiedenmann

director · Resigned 23/04/2026

Mr Ali Abbas

director · Resigned 05/06/2026

Ali Abbas

director · Resigned 05/06/2026

PSC Statements

no individual or entity with signficant control· 14/12/2018

Change History

officer appointed → SPIES, Friedrich Ferdinand, Dr
2026-09-10
officer appointed → VUKOTIC, Luka
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 1 Red Place
2026-09-10

1 RED PLACE

post town → London
2026-09-10

LONDON

CompanyRankvs 40633+ SIC 41100 peers
49

Financial strength35th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 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

£10

Balance sheet strength

Cash

£439k

Cash in the bank

Net Current Assets

-£3.3M

Working capital

Current Assets

£605k

Current Liabilities

£3.9M

Fixed Assets

£10k

Debtors

£165k

10avg. employees-2

Balance Sheet

Assets less current liabilities-£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.15
20230.40

Derived from filed accounts. Not audited figures.

Filing History35 filings

Director resigned

termination director company with name termination date

24/06/20261 page · PDF
Director resigned

termination director company with name termination date

24/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
TM02

termination secretary company with name termination date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type small

24/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
AP04

appoint corporate secretary company with name date

30/09/20212 pages · PDF
TM02

termination secretary company with name termination date

30/09/20211 page · PDF
MA

memorandum articles

15/06/202127 pages · PDF
RESOLUTIONS

resolution

15/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202111 pages · PDF
AP03

appoint person secretary company with name date

24/03/20212 pages · PDF
TM02

termination secretary company with name termination date

24/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20205 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20201 page · PDF
AP04

appoint corporate secretary company with name date

05/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20195 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
TM02

termination secretary company with name termination date

31/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20191 page · PDF
RESOLUTIONS

resolution

25/03/201928 pages · PDF
Shares allotted

capital allotment shares

14/03/20193 pages · PDF
Director details changed

change person director company with change date

18/01/20192 pages · PDF
Incorporated

incorporation company

14/12/201818 pages · PDF