ARTEMIS UK FUTURE LEADERS PLC

ARTEMIS UK FUTURE LEADERS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARTEMIS UK FUTURE LEADERS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02129187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTEMIS UK FUTURE LEADERS PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ARTEMIS UK FUTURE LEADERS PLC located?

    Registered Office Address
    50 Bank Street
    E14 5NT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTEMIS UK FUTURE LEADERS PLC?

    Previous Company Names
    Company NameFromUntil
    INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLCJun 13, 2002Jun 13, 2002
    PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLCMay 05, 1995May 05, 1995
    BERRY STARQUEST P.L.C.Aug 24, 1987Aug 24, 1987
    JOINTADVANCE PUBLIC LIMITED COMPANYMay 07, 1987May 07, 1987

    What are the latest accounts for ARTEMIS UK FUTURE LEADERS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for ARTEMIS UK FUTURE LEADERS PLC?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for ARTEMIS UK FUTURE LEADERS PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Graham Douglas Paterson on Oct 20, 2026

    2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,224,764.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,210,900.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,198,761.2
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,188,628
    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,164,457.6
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,177,589.4
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,149,354
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,134,062.8
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,124,833.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Full accounts made up to Jan 31, 2026

    76 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,110,885.8
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,098,613.2
    4 pagesSH03

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from Link Group, Unit 10, Central Square Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,084,984.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 28, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,074,205.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,065,505.4
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 01, 2026Clarification HRMC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,050,090
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,060,443.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,047,911.8
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,040,503
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,033,403
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,027,704.4
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,012,968.8
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Who are the officers of ARTEMIS UK FUTURE LEADERS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED
    Bank Street
    E14 5NT London
    50
    England
    Secretary
    Bank Street
    E14 5NT London
    50
    England
    Identification TypeUK Limited Company
    Registration Number14649179
    320107380001
    GUERIN, Bridget Elisabeth
    Bank Street
    E14 5NT London
    50
    England
    Director
    Bank Street
    E14 5NT London
    50
    England
    EnglandBritish52984140006
    PATERSON, Graham Douglas
    Bank Street
    E14 5NT London
    50
    England
    Director
    Bank Street
    E14 5NT London
    50
    England
    ScotlandBritish250933730004
    PRENTIS, Michael Jonathan
    Bank Street
    E14 5NT London
    50
    England
    Director
    Bank Street
    E14 5NT London
    50
    England
    United KingdomBritish280299090001
    FREEMAN, Paul Ronald
    108 Shenfield Place
    Shenfield
    CM15 9AJ Brentwood
    Essex
    Secretary
    108 Shenfield Place
    Shenfield
    CM15 9AJ Brentwood
    Essex
    British39940300001
    GARDNER, Peter Jeremy
    8 Weston Road
    Lewknor
    OX49 5TU Watlington
    Oxfordshire
    Secretary
    8 Weston Road
    Lewknor
    OX49 5TU Watlington
    Oxfordshire
    British111207280001
    HENDERSON, Charles Douglas
    90 Mayfield Avenue
    N12 9JE London
    Secretary
    90 Mayfield Avenue
    N12 9JE London
    British40310980002
    POWLEY, Annette Barbara
    11 Walden Place
    AL8 7PG Welwyn Garden City
    Hertfordshire
    Secretary
    11 Walden Place
    AL8 7PG Welwyn Garden City
    Hertfordshire
    British41171660001
    WHITE, Ian Robert
    40 Bankside Close
    TW7 7EW Isleworth
    Middlesex
    Secretary
    40 Bankside Close
    TW7 7EW Isleworth
    Middlesex
    British68526590001
    INVESCO ASSET MANAGEMENT LIMITED
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    England
    Secretary
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    England
    Identification TypeUK Limited Company
    Registration Number00949417
    86602430001
    BARBY, Ian Christopher Simon
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    EnglandBritish43123950002
    BERRY, Jamie Alistair Jagoe
    7 Kinsella Gardens
    Wimbledon Common
    SW19 4UB London
    Director
    7 Kinsella Gardens
    Wimbledon Common
    SW19 4UB London
    EnglandBritish77971510003
    BROOMAN, Richard John
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish11328600001
    DESLANDES, Richard John
    Steppes
    Shalbourne
    SN8 3QD Marlborough
    Wiltshire
    Director
    Steppes
    Shalbourne
    SN8 3QD Marlborough
    Wiltshire
    British11328610002
    DIMSDALE, Nicholas Hampden
    30 Blandford Avenue
    OX2 8DY Oxford
    Oxfordshire
    Director
    30 Blandford Avenue
    OX2 8DY Oxford
    Oxfordshire
    British11328620001
    FITZWILLIAM-LAY, David Hugh
    Bloxham
    Savernake Forest
    SN8 3NT Marlborough
    Wilts
    Director
    Bloxham
    Savernake Forest
    SN8 3NT Marlborough
    Wilts
    British29640370001
    FLETCHER, Christopher George Alvan
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    ScotlandBritish37648250001
    GRIFFIN, William Thomas Jackson
    7 Lowndes Place
    SW1X 8DB London
    Director
    7 Lowndes Place
    SW1X 8DB London
    United KingdomBritish6763190001
    LEWIS, Jane Margaret
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    EnglandBritish184050210001
    LONGFELLOW, Simon Martin
    Bank Street
    E14 5NT London
    50
    England
    Director
    Bank Street
    E14 5NT London
    50
    England
    EnglandBritish285271020001
    MCINTOSH, Alastair Bruce
    Higher Tripp Farm
    TA23 0LW Watchet
    Somerset
    Director
    Higher Tripp Farm
    TA23 0LW Watchet
    Somerset
    EnglandBritish96255580001
    MILNE, Garth Peter Denis
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish9482160001
    NICHOLSON, Dennis Thomas Holme
    Gilts 62 Hadley Highstone
    EN5 4PU Barnet
    Hertfordshire
    Director
    Gilts 62 Hadley Highstone
    EN5 4PU Barnet
    Hertfordshire
    British9030080001
    O'HARE, Alfred Louis Mark
    The Priory
    YO62 2LZ Keldholme
    Yorkshire
    Director
    The Priory
    YO62 2LZ Keldholme
    Yorkshire
    British27999210005
    SPOONER, John Arthur
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    EnglandBritish36627360003

    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