Arteri Holdings Limited
- Company number
- 04145273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2001
- Nature of business
- Other information technology service activities
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Assured Consultancy Limited (until 9 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Andrew John | Director | 6 Jan 2026 | 8 Jul 2026 |
| HEALEY, James Philip | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Foord | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2016 | 2 Mar 2021 |
| Mrs Nicolette Foord | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 2 Mar 2021 |
| Aep V Investment General Partner Llp | Significant Influence Or Control | 20 Aug 2025 | |
| Air It Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £432,685 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £430,559 | 2 |
| 31 Dec 2019 | £437,223 | 2 |
| 31 Dec 2018 | £383,445 | - |
| 31 Dec 2017 | £383,294 | - |
| 31 Jan 2017 Dormant | £2 | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 Dormant | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
Connections
Owned by
Arteri Holdings Limited → AEP V Investment General Partner LLP → August Equity Partners V Gp Limited → August Equity Management Limited → August Equity LLP
Controls
- Infotech Solutions (UK) Limited (03489385)
Directors’ other companies
- HEALEY, James Philip - Director at Microtrading Limited
- HEALEY, James Philip - Director at Koru Midco 1 Limited
- HEALEY, James Philip - Director at Koru Midco 2 Limited
- HEALEY, James Philip - Director at Koru Bidco Limited
- HEALEY, James Philip - Director at Koru Topco Limited
- HEALEY, James Philip - Director at MTL Technology Limited
- HEALEY, James Philip - Director at Upstream Group Limited
- HEALEY, James Philip - Director at Netstar Group Ltd
- HEALEY, James Philip - Director at Netstar UK Ltd
- HEALEY, James Philip - Director at SCS Technology Solutions Limited
Companies at the same address
- Concise Technologies Group Limited (06749878)
- Concise Technologies Limited (03839017)
- Infotech Solutions (UK) Limited (03489385)
- Iquda Ltd (03792344)
- Koru Topco Limited (12351469)
- Nexus Gs Limited (03667913)
- Paralogic Networks Limited (04569856)
- Riverbank I.T. Management Limited (03487143)
- Upstream Group Limited (11839764)
- Vital Technology Group Ltd (06714498)