ARTON FINANCIAL SERVICES LIMITED
Overview
| Company Name | ARTON FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224168 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTON FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARTON FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTON FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARTON FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for ARTON FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Valeriy Svets as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Notification of Diana Kovaljova as a person with significant control on Aug 25, 2025 | 2 pages | PSC01 | ||
Cessation of Valeriy Svets as a person with significant control on Aug 25, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Diana Kovaljova as a director on Aug 25, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Andrew Little as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Appointment of Mr Valeriy Svets as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Notification of Valeriy Svets as a person with significant control on Nov 09, 2020 | 2 pages | PSC01 | ||
Cessation of Ludmila Goldberg Levchuk as a person with significant control on Nov 09, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Andrew Little as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Maurice Walters as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Who are the officers of ARTON FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOVALJOVA, Diana | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Estonia | Estonian | 339628800001 | |||||||||
| PAPANTONIOU, Ishbel Margarita | Nominee Secretary | 71 Brunswick Street EH7 5HS Edinburgh | British | 900021630001 | ||||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 Lothian United Kingdom |
| 92874580001 | ||||||||||
| DEMENTJEV, Aleksei, Mr. | Director | J Sutiste Tee 12-9 13419 Tallinn Estonia | Estonia | Estonian | 99405010001 | |||||||||
| LITTLE, Christian Andrew | Director | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom | United Kingdom | British | 176118110001 | |||||||||
| SVETS, Valeriy | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Spain | Israeli | 311899830001 | |||||||||
| SVETS, Valeriy | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Israel | Israeli | 160329580001 | |||||||||
| WALTERS, Maurice | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | Scotland | British | 112573340001 | |||||||||
| WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | 73239010001 |
Who are the persons with significant control of ARTON FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Kovaljova | Aug 25, 2025 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Estonian Country of Residence: Estonia | |||
Natures of Control
| |||
| Mr Valeriy Svets | Nov 09, 2020 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Ludmila Goldberg Levchuk | Apr 06, 2016 | Gerbert Samuel 36-42 Tel-Aviv Apt 80 Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0