ARTORIUS WEALTH LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ARTORIUS WEALTH LIMITED · parent
- Artorius Wealth (UK) Limited 100%
- Ensco 1183 Limited 100%
- Artorius Wealth Investment Management Limited 100%
- Boardwalk Alternative Capital Limited 100%
- Artorius Wealth Management Limited 100%
Significant events
- “On 1 May 2025, Artorius Wealth Management Limited (a subsidiary of Artorius Wealth Limited) exchanged on the acquisition of the entire issued share capital of Castle Stede Limited, and conditional completion is scheduled for September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Ian Lewis | Director | 2024-02-27 | Dec 1976 | British |
| DE BURGH MARSH, Ian Alastair | Director | 2016-03-30 | Aug 1961 | British |
| LEWIS, Patrick Charles Mansel | Director | 2022-03-03 | Nov 1965 | British |
| ZETHRAEUS, Johan William | Director | 2026-02-27 | Nov 1963 | Swedish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-04-01 | 2014-08-26 |
| AHEARNE, Thomas Daniel | Director | 2017-03-09 | 2026-02-27 |
| ALGAR, Richard Gregory | Director | 2014-08-26 | 2016-01-07 |
| BENNETT, Ian Lewis | Director | 2017-09-18 | 2020-02-12 |
| BLOCK, Martin John | Director | 2018-10-04 | 2026-02-27 |
| BREEDY, Rosalyn Antonia | Director | 2022-05-01 | 2023-07-10 |
| CARTER, Christopher | Director | 2014-10-31 | 2022-03-21 |
| FLETCHER, Michael James | Director | 2014-09-29 | 2019-12-31 |
| GREW, Michelle Robyn | Director | 2020-01-01 | 2026-02-27 |
| LANE, Gerard Hugh Mostyn | Director | 2015-02-09 | 2020-02-12 |
| PAGE, Richard Harrington | Director | 2022-01-05 | 2023-07-10 |
| SHONE, Kevin Stephen | Director | 2015-05-01 | 2017-05-22 |
| TOOLE, Michael John Oliver | Director | 2014-10-31 | 2020-02-12 |
| WARD, Michael James | Director | 2014-04-01 | 2014-08-26 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2014-04-01 | 2014-08-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-22 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-27 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-14 | MA | incorporation | Memorandum articles | |
| 2026-03-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-13 | SH08 | capital | Capital name of class of shares | |
| 2026-03-04 | SH01 | capital | Capital allotment shares | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AA | accounts | Accounts with accounts type group | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type group | |
| 2024-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 3
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