ARTEMIS ASSET MANAGEMENT LIMITED
Overview
| Company Name | ARTEMIS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326148 |
| 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 ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARTEMIS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor, Exchange Plaza 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTEMIS 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for ARTEMIS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Mark James Murray as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart David Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
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 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 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 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Edwin Dodd on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark James Murray on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA to 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ARTEMIS 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 Midlothian | British | 43202320004 | ||||||
| BOUMEESTER, Huibert Gerard | Director | Wilton Crescent SW1X 8RX London 45 | Dutch | 95743530004 | ||||||
| DODD, John Edwin | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | England | British | 174867800004 | |||||
| GROSSART, Hamish Mcleod | Director | 42 Melville Street Edinburgh EH3 7HA Midlothian | Scotland | British | 37900007 | |||||
| LOUDON, Aarnout Alexander | Director | Houtweg 73 2514 Bn The Hague Netherlands | Dutch | 65396980003 | ||||||
| MURRAY, Mark James | Director | 50 Lothian Road EH3 9BY Edinburgh 6th Floor, Exchange Plaza Scotland | Scotland | British | 155107420002 | |||||
| RUSSELL, Sarah | Director | Keizersgracht 698 1017 Ev FOREIGN Amsterdam Netherlands | Australian | 111374330001 | ||||||
| TYNDALL, Mark Robert John | Director | 42 Melville Street Edinburgh EH3 7HA Midlothian | Scotland | British | 42025750002 |
Who are the persons with significant control of ARTEMIS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Bidco Limited | Apr 06, 2016 | St. James's Street SW1A 1LD London 57 England | 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