Ltd Facts The UK company register, as filed

Register entry · No. 08617557

ARTIS-SECURE LTD

Active Private Limited Company Incorporated 19 Jul 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £89,326.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ARTIS-SECURE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £89,326 1
31 Jul 2024 not published not published — £83,849 1
31 Jul 2023 not published not published — £143,499 1
31 Jul 2022 not published not published — £120,496 1
31 Jul 2021 not published not published — £101,028 2
31 Jul 2020 not published not published — £84,574 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Silvia Adelheid Hill Director 19 Jul 2013 — August 1970 German · United Kingdom
Geoffrey Hamilton Hill Director 19 Jul 2013 — May 1965 British · United Kingdom
Silvia Hill Secretary 19 Jul 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Hamilton Hill Significant influence or control 6 Apr 2016 — May 1965 British · United Kingdom
Mrs Silvia Adelheid Hill Ownership of shares 25 to 50 percent 19 Feb 2019 — August 1970 German · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ARTIS-SECURE LTD still trading?

The register shows ARTIS-SECURE LTD as active.

What does ARTIS-SECURE LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was ARTIS-SECURE LTD set up?

It was incorporated on 19 July 2013.

When are ARTIS-SECURE LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ARTIS-SECURE LTD's next confirmation statement due?

By 25 February 2027.

Who runs ARTIS-SECURE LTD?

ARTIS-SECURE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

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  2. 09136684 ACCELOR LIMITED Active Private Limited Company Inc. 18 Jul 2014 70229 · Management consultancy activities other than financial management
  3. 09136921 AMPFIELD COMMERCIAL LIMITED Active Private Limited Company Inc. 18 Jul 2014 68100 · Buying and selling of own real estate
  4. 09138388 AWFULLY LIMITED Active Private Limited Company Inc. 18 Jul 2014 70229 · Management consultancy activities other than financial management
  5. 09136792 BLUEBELLE SY CONSULTANCY LTD Active Private Limited Company Inc. 18 Jul 2014 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House