ARTEMIS FUND MANAGERS LIMITED

Key Data

Status

Active

Company No.

01988106

Incorporation date

11/02/1986

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1986)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

21/08/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (3 pages)

23/06/2025

Termination of appointment of Paras Kishore Anand as a director on 2025-06-12

View PDF (1 pages)

12/05/2025

Appointment of Theunis Ian Boyd Johnston as a director on 2025-05-08

View PDF (2 pages)

12/05/2025

Termination of appointment of Mark James Murray as a director on 2025-05-08

View PDF (1 pages)

08/01/2025

Termination of appointment of John Edwin Dodd as a director on 2024-12-31

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Lesley Elaine Cairney as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Appointment of Sheenagh Dougall as a director on 2024-04-01

View PDF (2 pages)

01/02/2024

Termination of appointment of David Clarke as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Natalie Clarice Gracey as a secretary on 2024-01-31

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/06/2023

Director's details changed for Mr John Edwin Dodd on 2023-06-05

View PDF (2 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

09/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

29/06/2022

Appointment of Mr Paras Kishore Anand as a director on 2022-06-24

View PDF (2 pages)

07/01/2022

Termination of appointment of Matthew Charles Beesley as a director on 2021-12-31

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/11/2020

Appointment of Mr Gregory Oliver Jones as a director on 2020-11-12

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Jasper Luke Berens as a director on 2020-07-30

View PDF (1 pages)

28/05/2020

Appointment of Mr Matthew Charles Beesley as a director on 2020-05-27

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

11/05/2020

Termination of appointment of Peter Arnold Ernst-August Saacke as a director on 2020-04-30

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/09/2019

Appointment of Mr Andrew Arthur Laing as a director on 2019-08-30

View PDF (2 pages)

03/09/2019

Appointment of Mrs Claire Elizabeth Catherine Finn as a director on 2019-08-30

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Mark James Murray on 2019-06-07

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Peter Arnold Ernst-August Saacke on 2019-06-07

View PDF (2 pages)

10/06/2019

Director's details changed for Mr John Edwin Dodd on 2019-06-07

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

03/04/2019

Appointment of Mr David Clarke as a secretary on 2019-04-03

View PDF (2 pages)

02/04/2019

Resolutions

View PDF (20 pages)

02/04/2019

Statement of company's objects

View PDF (2 pages)

05/11/2018

Appointment of Mr Jasper Luke Berens as a director on 2018-11-01

View PDF (2 pages)

01/11/2018

Termination of appointment of Richard John Turpin as a director on 2018-10-31

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

15/05/2018

Appointment of Mr Jonathan Richard Loukes as a director on 2018-04-26

View PDF (2 pages)

15/05/2018

Appointment of Mrs Lesley Elaine Cairney as a director on 2018-04-26

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

25/01/2016

Appointment of Mr Peter Arnold Ernst-August Saacke as a director on 2016-01-01

View PDF (2 pages)

25/01/2016

Termination of appointment of Ruth Louise Keattch as a director on 2016-01-01

View PDF (1 pages)

25/01/2016

Termination of appointment of Mark Robert John Tyndall as a director on 2016-01-01

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

28/03/2014

Appointment of Mrs Ruth Louise Keattch as a director

View PDF (2 pages)

28/03/2014

Appointment of Mr Mark James Murray as a director

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

21/05/2013

Registered office address changed from Cassini House St. James's Street London SW1A 1LD United Kingdom on 2013-05-21

View PDF (1 pages)

20/05/2013

Director's details changed for Mr Mark Robert John Tyndall on 2013-05-20

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

22/05/2012

Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD United Kingdom on 2012-05-22

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Richard John Turpin on 2011-05-24

View PDF (2 pages)

24/05/2011

Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD on 2011-05-24

View PDF (1 pages)

03/11/2010

Termination of appointment of Mark Murray as a secretary

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/06/2010

Miscellaneous

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

01/06/2010

Secretary's details changed for Mr Mark James Murray on 2010-05-15

View PDF (1 pages)

01/06/2010

Director's details changed for John Edwin Dodd on 2010-05-15

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Mark Robert John Tyndall on 2010-05-15

View PDF (2 pages)

07/04/2010

Director's details changed for Richard John Turpin on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Mark Robert John Tyndall on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for John Edwin Dodd on 2010-04-07

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr Mark James Murray on 2010-04-07

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 08/06/2009 from cassini house 57 st james's street london SW1A 1LD

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

29/05/2008

Registered office changed on 29/05/2008 from cassini house 57 st james's street london SW1A 1LD

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (4 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/06/2007

Return made up to 15/05/07; no change of members

View PDF (8 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/05/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/06/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/09/2003

Registered office changed on 01/09/03 from: 82 bishopsgate london EC2N 4BN

View PDF (1 pages)

16/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (1 pages)

25/02/2003

Statement of affairs

View PDF (5 pages)

25/02/2003

Ad 13/02/03--------- £ si 1162058@1=1162058 £ ic 5050000/6212058

View PDF (2 pages)

03/01/2003

Registered office changed on 03/01/03 from: 30 saint jamess square london SW1Y 4AL f

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (3 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Registered office changed on 23/09/02 from: 250 bishopsgate london EC2M 4AA

View PDF (1 pages)

17/09/2002

Auditor's resignation

View PDF (1 pages)

17/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/09/2002

Certificate of change of name

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 15/05/02; full list of members

View PDF (11 pages)

18/04/2002

New director appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

14/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

Return made up to 15/05/00; full list of members

View PDF (9 pages)

06/06/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

05/02/2000

Ad 29/12/99--------- £ si 2000000@1=2000000 £ ic 3050000/5050000

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05/02/2000

Nc inc already adjusted 29/12/99

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05/02/2000

Resolutions

View PDF (0 pages)

05/02/2000

Resolutions

View PDF (1 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/09/1999

Director resigned

View PDF (1 pages)

15/06/1999

Return made up to 15/05/99; full list of members

View PDF (11 pages)

05/03/1999

Ad 04/02/99--------- £ si 1000000@1=1000000 £ ic 2050000/3050000

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/10/1998

Ad 14/09/98--------- £ si 2000000@1=2000000 £ ic 50000/2050000

View PDF (2 pages)

01/10/1998

Resolutions

View PDF (22 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (22 pages)

01/10/1998

£ nc 100000/5000000 14/09/98

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director's particulars changed

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28/05/1998

Return made up to 15/05/98; no change of members

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11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

23/01/1998

Certificate of change of name

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

21/08/1997

Accounting reference date shortened from 07/04/98 to 31/12/97

View PDF (1 pages)

15/08/1997

Full accounts made up to 1997-04-07

View PDF (10 pages)

15/08/1997

New director appointed

View PDF (2 pages)

28/05/1997

Return made up to 15/05/97; full list of members

View PDF (9 pages)

28/05/1997

Auditor's resignation

View PDF (1 pages)

31/10/1996

Certificate of change of name

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH

View PDF (1 pages)

21/06/1996

Full accounts made up to 1996-04-07

View PDF (11 pages)

10/06/1996

Return made up to 15/05/96; no change of members

View PDF (8 pages)

17/01/1996

New director appointed

View PDF (2 pages)

19/07/1995

Full accounts made up to 1995-04-07

View PDF (11 pages)

08/06/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Full accounts made up to 1994-04-07

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14/07/1994

Return made up to 01/06/94; full list of members

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14/06/1993

Full accounts made up to 1993-04-07

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20/05/1993

New director appointed

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20/05/1993

Return made up to 01/06/93; no change of members

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29/06/1992

Full accounts made up to 1992-04-07

View PDF (9 pages)

29/06/1992

Return made up to 01/06/92; no change of members

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12/07/1991

Full accounts made up to 1991-04-07

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12/07/1991

Return made up to 01/06/91; full list of members

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26/11/1990

Director resigned

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26/11/1990

New director appointed

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04/10/1990

Full accounts made up to 1990-04-07

View PDF (13 pages)

04/10/1990

Return made up to 13/08/90; full list of members

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05/03/1990

Full accounts made up to 1989-04-07

View PDF (11 pages)

14/12/1989

Return made up to 01/06/89; full list of members

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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24/01/1989

Conso

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24/01/1989

Wd 02/01/89 ad 10/01/89--------- £ si 25000@1=25000 £ ic 25000/50000

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24/01/1989

£ nc 30000/100000

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23/01/1989

Registered office changed on 23/01/89 from: 113 bute street cardiff CF1 6SB

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23/01/1989

Accounting reference date shortened from 31/05 to 07/04

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08/12/1988

Full accounts made up to 1988-05-31

View PDF (11 pages)

08/12/1988

Return made up to 30/11/88; no change of members

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24/06/1988

Return made up to 31/12/86; full list of members

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24/06/1988

Full accounts made up to 1987-05-31

View PDF (13 pages)

24/06/1988

Return made up to 31/12/87; no change of members

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19/09/1986

Accounting reference date notified as 31/05

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25/07/1986

Secretary resigned;new secretary appointed

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02/07/1986

Registered office changed on 02/07/86 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX

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27/06/1986

Director resigned;new director appointed

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19/05/1986

Certificate of change of name

View PDF (3 pages)

12/05/1986

Gazettable document

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11/02/1986

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anand, Paras Kishore	Director	24/06/2022 - 12/06/2025	3
Van Gool, Anthony Peter, Doctor	Director	09/10/2001 - 18/10/2007	6
Murray, Mark James	Director	28/01/2014 - 08/05/2025	10
Dodd, John Edwin	Director	18/10/2007 - 31/12/2024	16
Laing, Andrew Arthur	Director	30/08/2019 - Present	26

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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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 FUND MANAGERS LIMITED

ARTEMIS FUND MANAGERS LIMITED is an(a) Active company incorporated on 11/02/1986 with the registered office located at Cassini House, 57 St. James's Street, London SW1A 1LD. There are currently 7 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 FUND MANAGERS LIMITED?

ARTEMIS FUND MANAGERS LIMITED is currently Active. It was registered on 11/02/1986 .

Where is ARTEMIS FUND MANAGERS LIMITED located?

ARTEMIS FUND MANAGERS LIMITED is registered at Cassini House, 57 St. James's Street, London SW1A 1LD.

What does ARTEMIS FUND MANAGERS LIMITED do?

ARTEMIS FUND MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ARTEMIS FUND MANAGERS LIMITED?

The latest filing was on 19/02/2026: Statement of capital following an allotment of shares on 2026-02-19.