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ARTEMIS SOLUTIONS GROUP LIMITED

ARTEMIS SOLUTIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTEMIS SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07418955
    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 SOLUTIONS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ARTEMIS SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    Avon View Offices 90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTEMIS SOLUTIONS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTEMIS EXECUTIVE CONSULTING LIMITEDOct 26, 2010Oct 26, 2010

    What are the latest accounts for ARTEMIS SOLUTIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ARTEMIS SOLUTIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ARTEMIS SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Director's details changed for Mrs Michelle Carson on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Wayne Lee Carson on Dec 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Amy Margaret Speake on Nov 17, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Registered office address changed from One Bell Lane United Kingdom Lewes East Sussex BN7 1JU United Kingdom to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on Nov 06, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Wayne Lee Carson on Oct 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Wayne Lee Carson on Oct 25, 2024

    		2 pagesCH01

    Director's details changed for Ms Michelle Carson on Oct 25, 2024

    		2 pagesCH01

    Change of details for Ms Michelle Carson as a person with significant control on Aug 09, 2024

    		2 pagesPSC04

    Director's details changed for Ms Michelle Carson on Aug 09, 2024

    		2 pagesCH01

    Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane United Kingdom Lewes East Sussex BN7 1JU on Oct 08, 2024

    		1 pagesAD01

    Change of details for Ms Michelle Carson-Williams as a person with significant control on Aug 16, 2024

    		2 pagesPSC04

    Director's details changed for Ms Michelle Carson-Williams on Aug 16, 2024

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Dec 14, 2023

    • Capital: GBP 180
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Knill James Bell Lane Lewes East Sussex BN7 1JU on Jul 04, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Oct 26, 2023 with updates

    		6 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of ARTEMIS SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Wayne Lee
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Secretary
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		289592810001
    CARSON, Michelle
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Director
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		EnglandBritish156413530021
    CARSON, Wayne Lee
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Director
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		EnglandBritish314611070003
    SPEAKE, Amy Margaret
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Director
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		EnglandBritish252058840001
    GILBERT, Benjamin Stuart
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		United KingdomBritish252058850001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    MCGOWAN-KEMP, Rachel Evelyn
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		EnglandBritish252058920001
    SHARMA, Rakesh
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		EnglandBritish253839580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTEMIS SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Carson
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Apr 06, 2016
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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