OpenCompanies

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

NameRoleAppointedResigned
MOSS, Andrew John Director 6 Jan 2026 8 Jul 2026
HEALEY, James Philip Director 2 Mar 2021

Control

NameNature of controlNotifiedCeased
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 LLPAugust Equity Partners V Gp LimitedAugust Equity Management LimitedAugust Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data