ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Overview
| Company Name | ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171550 |
| 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 ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor, Exchange Plaza 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTEMIS INVESTMENT MANAGEMENT LIMITED | Aug 18, 2000 | Aug 18, 2000 |
| APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED | Apr 11, 1997 | Apr 11, 1997 |
| DMWS 282 LIMITED | Jan 20, 1997 | Jan 20, 1997 |
What are the latest accounts for ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Stewart David Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark James Murray as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edwin Dodd as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Richard Loukes as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr John Edwin Dodd on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Director's details changed for Mr Mark James Murray on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edwin Dodd on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Artemis Asset Management Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 42 Melville Street Edinburgh EH3 7HA to 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stewart David | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 101885280002 | |||||
| LOUKES, Jonathan Richard | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 187652050001 | |||||
| MURRAY, Mark James | Secretary | 42 Melville Street Edinburgh EH3 7HA | British | 43202320004 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ABBERLEY, Paul Andrew | Director | Swaineshill Farm Swaineshill South Warnborough RG29 1SA Hook Hampshire | British | 113244800001 | ||||||
| BARFIELD, Richard Arthur | Director | South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire | United Kingdom | British | 53292090001 | |||||
| BOUMEESTER, Huibert Gerard | Director | Alexander Boersstraat 336 Amsterdam 1071kz Netherlands | Dutch | 95743530002 | ||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| CROSS BROWN, Tom | Director | Shipton Old Farm MK18 3JL Winslow Buckinghamshire | United Kingdom | English | 154509390001 | |||||
| DODD, John Edwin | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | England | British | 174867800004 | |||||
| GROSSART, Hamish Mcleod | Director | Pitlour Strathmiglo KY14 7RS Cupar Fife | Scotland | British | 37900007 | |||||
| LOUDON, Aarnout Alexander | Director | Houtweg 73 2514 Bn The Hague Netherlands | Dutch | 65396980003 | ||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| MURRAY, Mark James | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 155107420002 | |||||
| NEWBY, Marcus Clive | Director | Pudding Brook Stanley SN15 3RF Chippenham Wiltshire | British | 18014900004 | ||||||
| NEWELL, Christopher David | Director | 16 Pembridge Place W2 4AX London | England | British | 13295790003 | |||||
| NOTT, John William Frederic, Sir | Director | Hillsdown House 32 Hampstead High Street NW3 1QD London | British | 52083170002 | ||||||
| RUSSELL, Sarah | Director | Keizersgracht 698 1017 Ev FOREIGN Amsterdam Netherlands | Australian | 111374330001 | ||||||
| TYNDALL, Mark Robert John | Director | Melville Street EH3 7HA Edinburgh 42 Scotland | Scotland | British | 42025750002 |
Who are the persons with significant control of ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artemis Asset Management Limited | Apr 06, 2016 | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza, Scotland | No | ||||||||||
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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