ARTEMIS BIDCO LIMITED

Key Data

Status

Active

Company No.

13436242

Incorporation date

03/06/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

15/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

01/07/2025

Termination of appointment of Paul David Copley as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Termination of appointment of Alexander James Rankine as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Termination of appointment of Andrew William Herd as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Termination of appointment of David William Wells as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Cessation of Artemis Cleanco Limited as a person with significant control on 2025-06-27

View PDF (1 pages)

01/07/2025

Notification of Ark Newco Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

01/07/2025

Registration of charge 134362420004, created on 2025-06-27

View PDF (71 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

13/05/2025

Termination of appointment of Sarah Louise Highfield as a director on 2025-05-07

View PDF (1 pages)

10/02/2025

Registration of charge 134362420003, created on 2025-02-04

View PDF (72 pages)

13/11/2024

Appointment of Mr Paul David Copley as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

12/11/2024

Appointment of Mr Simon Edward Jones as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Mr Andrew William Herd as a director on 2024-10-29

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

28/02/2024

Appointment of Ms Sarah Louise Highfield as a director on 2024-02-27

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

24/08/2023

Appointment of Mr Carl Anthony Castledine as a director on 2023-08-23

View PDF (2 pages)

30/06/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

01/05/2023

Change of details for Artemis Cleanco Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

16/09/2022

Change of details for Artemis Cleanco Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from Away Resorts Ltd, Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

29/06/2022

Notification of Artemis Cleanco Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

27/06/2022

Cessation of Artemis Holdco 1 Limited as a person with significant control on 2021-07-20

View PDF (1 pages)

18/03/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

17/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

17/03/2022

Previous accounting period shortened from 2022-06-30 to 2021-06-30

View PDF (1 pages)

07/03/2022

Registration of charge 134362420002, created on 2022-03-04

View PDF (21 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (3 pages)

16/12/2021

Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to Away Resorts Ltd, Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Saltgate (Uk) Limited as a secretary on 2021-12-03

View PDF (1 pages)

16/11/2021

Appointment of Mr Neill Timothy Ryder as a director on 2021-11-04

View PDF (2 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (19 pages)

15/09/2021

Resolutions

View PDF (4 pages)

15/09/2021

Registration of charge 134362420001, created on 2021-09-08

View PDF (41 pages)

03/06/2021

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.01
-
0.00
-
-

2021
-
0.01
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

0.01 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	27/02/2024 - 07/05/2025	33
SALTGATE (UK) LIMITED	Corporate Secretary	03/06/2021 - 03/12/2021	131
Ryder, Neill Timothy	Director	04/11/2021 - 19/06/2023	63
Castledine, Carl Anthony	Director	23/08/2023 - Present	55
Wells, David William	Director	03/06/2021 - 27/06/2025	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARTEMIS BIDCO LIMITED

ARTEMIS BIDCO LIMITED is an(a) Active company incorporated on 03/06/2021 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEMIS BIDCO LIMITED?

ARTEMIS BIDCO LIMITED is currently Active. It was registered on 03/06/2021 .

Where is ARTEMIS BIDCO LIMITED located?

ARTEMIS BIDCO LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does ARTEMIS BIDCO LIMITED do?

ARTEMIS BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARTEMIS BIDCO LIMITED?

The latest filing was on 15/10/2025: Group of companies' accounts made up to 2024-12-31.