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ARTEMIS AG LIMITED

ARTEMIS AG LIMITED

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

    • Overview

    Company NameARTEMIS AG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07841662
    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 AG LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARTEMIS AG LIMITED located?

    Registered Office Address
    Apartment 43 West Hampstead Central
    156 West End Lane
    NW6 1BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTEMIS AG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for ARTEMIS AG LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gary Ka Ning Wong on Oct 24, 2025

    		2 pagesCH01

    Change of details for Mr Gary Ka Ning Wong as a person with significant control on Oct 24, 2025

    		2 pagesPSC04

    Change of details for Mrs Astrid Wong as a person with significant control on Oct 24, 2025

    		2 pagesPSC04

    Registered office address changed from Flat 609 Flat 609 10 Cutter Lane London SE10 0XX United Kingdom to Apartment 43 West Hampstead Central 156 West End Lane London NW6 1BR on Mar 23, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Registered office address changed from 25 Hillfield Road London NW6 1QD England to Flat 609 Flat 609 10 Cutter Lane London SE10 0XX on Jun 17, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Ka Ning Wong as a person with significant control on Nov 16, 2021

    		2 pagesPSC04

    Change of details for Mrs Astrid Wong as a person with significant control on Nov 16, 2021

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Registered office address changed from 32a Frognal Lane London NW3 7DT England to 25 Hillfield Road London NW6 1QD on May 17, 2021

    		1 pagesAD01

    Director's details changed for Mr Gary Ka Ning Wong on May 17, 2021

    		2 pagesCH01

    Change of details for Mrs Astrid Wong as a person with significant control on Jul 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARTEMIS AG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Gary Ka Ning, Dr
    156 West End Lane
    NW6 1BR London
    Apartment 43 West Hampstead Central
    United Kingdom
    		Director
    156 West End Lane
    NW6 1BR London
    Apartment 43 West Hampstead Central
    United Kingdom
    		United KingdomBritish141848060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTEMIS AG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gary Ka Ning Wong
    156 West End Lane
    NW6 1BR London
    Apartment 43 West Hampstead Central
    England
    		Apr 06, 2016
    156 West End Lane
    NW6 1BR London
    Apartment 43 West Hampstead Central
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Astrid Steurer
    156 West End Lane
    NW6 1BR London
    Apartment 43 West Hampstead Central
    England
    		Apr 06, 2016
    156 West End Lane
    NW6 1BR London
    Apartment 43 West Hampstead Central
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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