ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD 2017-06-15 → present
- ARTVERA INVESTMENT MANAGEMENT (UK) LTD 2012-11-12 → 2017-06-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUNEGRA, Artur | Director | 2012-11-12 | Aug 1974 | British |
| BOUNEGRA, Vera | Director | 2020-09-11 | Dec 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2012-11-12 | 2012-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Artur Bounegra | Individual | Shares 75–100%, Voting 75–100% | 2017-10-13 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-13 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CH01 | officers | Change person director company with change date | |
| 2021-05-27 | CH01 | officers | Change person director company with change date | |
| 2021-05-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one