ARTEC BOXER UK LTD
Get an alert when ARTEC BOXER UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
Cash
£150K
Latest balance sheet
Net assets
£125K
Equity attributable
Employees
5
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-17 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | -£47,482 | |
| Cash | — | £150,457 | |
| Total assets less current liabilities | — | £125,006 | |
| Net assets | — | £125,006 | |
| Equity | — | £125,006 | |
| Average employees | — | 5 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-17
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-17 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 5.44x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rödl & Partner
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “The Company was incorporated on 18 September 2023 and commenced trading on this date.”
- “This is the Company's first set of financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BODINGTON, Richard Hugh | Director | 2025-03-01 | Apr 1961 | British |
| FORSYTH, Julian Andrew | Director | 2025-03-01 | Aug 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABELER, Alexander Bernd Rainer | Director | 2023-09-18 | 2025-03-01 |
| BREEN, Rory | Director | 2024-03-14 | 2025-03-01 |
| DASSINGER, Hubert | Director | 2023-09-18 | 2025-03-01 |
| LISCHKA, Stefan | Director | 2024-02-09 | 2025-03-01 |
| SCHNUR, Frank | Director | 2024-01-01 | 2025-03-01 |
| TÜRKE, Jens | Director | 2024-02-01 | 2025-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kmw + Nexter Defense Systems N.V. | Corporate entity | Shares 25–50% | 2023-09-18 | Ceased 2024-10-30 |
| Rheinmetall Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-18 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-12 | SH01 | capital | Capital allotment shares | |
| 2024-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-29 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.