ARTEMIS BIDCO LIMITED
Overview
| Company Name | ARTEMIS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13436242 |
| Jurisdiction | England/Wales |
| 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 ARTEMIS BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARTEMIS BIDCO LIMITED located?
| Registered Office Address | The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTEMIS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARTEMIS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ARTEMIS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||
Notification of Ark Newco Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Cessation of Artemis Cleanco Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Termination of appointment of David William Wells as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Herd as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Rankine as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul David Copley as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Registration of charge 134362420004, created on Jun 27, 2025 | 71 pages | MR01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcus Simon Dench as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Jones as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Highfield as a director on May 07, 2025 | 1 pages | TM01 | ||
Registration of charge 134362420003, created on Feb 04, 2025 | 72 pages | MR01 | ||
Appointment of Mr Paul David Copley as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Herd as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Edward Jones as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Carl Anthony Castledine on Nov 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Ms Sarah Louise Highfield as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Mr Carl Anthony Castledine as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neill Timothy Ryder as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of ARTEMIS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Director | 147272430002 | ||||||||
| DENCH, Marcus Simon | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building Hertfordshire United Kingdom | England | British | Director | 335584600001 | ||||||||
| SALTGATE (UK) LIMITED | Secretary | Clements Lane EC4N 7AE London 27-28 United Kingdom |
| 192229240001 | ||||||||||
| COPLEY, Paul David | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Chartered Accountant | 329282320001 | ||||||||
| HERD, Andrew William | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Company Director | 247920670001 | ||||||||
| HIGHFIELD, Sarah Louise | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | Director | 197724250001 | ||||||||
| JONES, Simon Edward | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | Director | 201568280001 | ||||||||
| RANKINE, Alexander James | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Company Director | 283869540001 | ||||||||
| RYDER, Neill Timothy | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Company Director | 102418720002 | ||||||||
| WELLS, David William | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Company Director | 253300980001 |
Who are the persons with significant control of ARTEMIS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ark Newco Limited | Jun 27, 2025 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Artemis Cleanco Limited | Jul 20, 2021 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Artemis Holdco 1 Limited | Jun 03, 2021 | Clements Lane EC4N 7AE London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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