OpenCompanies

Artefact UK Ltd

Company number
03538849
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1998
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Advertising agencies

Registered office

17th Floor
5 Aldermanbury Square
London
EC2V 7HR

Previous names

  • Artefact Marketing Engineers UK Limited (until 10 Feb 2024)
  • Guava Ltd (until 3 Dec 2014)
  • Netbooster UK Limited (until 22 Oct 2018)

Officers

NameRoleAppointedResigned
VOOGHT, Athena Director 1 Aug 2026
COGGIA, Pascal Emmanuel Director 12 Oct 2020 18 Sep 2026
DE ROQUEMAUREL, Guillaume Marie Paul Director 31 Aug 2020 23 Dec 2025
DE MARTIN, Sarah Hilary Director 1 Aug 2019 31 Aug 2020
JOSEPH, Frederic Director 3 Oct 2018 14 Jan 2020
GREEN, Paul Director 3 Oct 2018 31 Aug 2019
CIJFFERS, Thomas Johan Director 22 Oct 2018 1 Aug 2019
SMITH, Paul Sheridan Director 3 May 2017 22 Oct 2018
HYLAND, Chris James Director 3 May 2017 3 Oct 2018
PHELAN, Matthew Joseph Director 10 Oct 2016 3 Oct 2018
BLUES, Elizabeth Mary Secretary 27 Sep 2016 28 Apr 2017
BLUES, Elizabeth Mary Director 19 Jul 2013 28 Apr 2017
ARMBRUSTER, Thomas Director 10 Oct 2016 1 Feb 2017
ARENDARCZYK, Emmanuel Director 30 Jul 2014 10 Oct 2016
CROWE, Jonathan Roy Director 3 May 2013 30 Jul 2014
NIELSEN, Jens Henrik Director 30 Oct 2009 19 Jul 2013
ZIER, Raphael Sebastian Director 14 Mar 2012 27 Jun 2013
COWELL, Edward Alexander Director 1 Jul 2008 31 Mar 2013
CARLSSON, Nils Director 30 Oct 2009 28 Feb 2013
CHEVALIER, Pascal Director 30 Oct 2009 29 Jun 2012
SIMPSON, Christopher David Director 14 Mar 2012 22 Jun 2012
COKES, Lucy Hannah Director 1 Jul 2008 20 Apr 2012
NEWMAN, Paul John Director 20 Apr 1998 1 Nov 2011
SIGETTY, Ole Frands, Solicitor Director 20 Aug 2007 12 May 2010
RADFORD, Graeme John Secretary 20 Apr 1998 30 Nov 2009
RADFORD, Graeme John Director 20 Apr 1998 30 Nov 2009
GARRICUE, Olivier Pierre-Yves Director 20 Aug 2007 30 Oct 2009
MERTZ PEDERSEN, Brian Director 20 Aug 2007 30 Oct 2009
CREDITREFORM LIMITED Corporate-Nominee-Director 1 Apr 1998 20 Apr 1998
CREDITREFORM SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Apr 1998 20 Apr 1998

Control

NameNature of controlNotifiedCeased
Artefact Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £13,331,165 99
31 Dec 2022 £13,911,067 82
31 Dec 2021 £10,310,734 71
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 £17,435,287 51
31 Dec 2015 £9,501,001 30
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -

Connections

Controls

Companies at the same address

Data