ARTEMIS INTELLIGENT POWER LIMITED

Key Data

Status

Active

Company No.

SC061639

Incorporation date

07/02/1977

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1977)

10/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

25/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

20/11/2025

Director's details changed for Andreas Lundqvist on 2025-11-20

View PDF (2 pages)

26/09/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

22/08/2025

Termination of appointment of Leif Bruhn as a director on 2025-08-01

View PDF (1 pages)

22/08/2025

Termination of appointment of Torben Jessen Christensen as a director on 2025-08-01

View PDF (1 pages)

22/08/2025

Appointment of Andreas Lundqvist as a director on 2025-08-01

View PDF (2 pages)

21/08/2025

Appointment of Alasdair Ian Fletcher Robertson as a director on 2025-08-01

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

12/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

26/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

06/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

06/03/2023

Termination of appointment of Ignacio Termenon as a director on 2023-01-01

View PDF (1 pages)

06/03/2023

Appointment of Leif Bruhn as a director on 2023-01-01

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

03/05/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

03/05/2022

Director's details changed for Mr Torben Jessen Christensen on 2022-05-03

View PDF (2 pages)

28/04/2022

Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 2022-04-28

View PDF (1 pages)

28/04/2022

Director's details changed for Mr Nick Andrew Wanless on 2022-04-28

View PDF (2 pages)

28/04/2022

Director's details changed for Mr Anders Stahlschmidt on 2022-04-28

View PDF (2 pages)

04/04/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

29/03/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

07/12/2021

Termination of appointment of Eric Dean Bretey as a director on 2021-11-11

View PDF (1 pages)

07/12/2021

Appointment of Ignacio Termenon as a director on 2021-11-11

View PDF (2 pages)

18/11/2021

Change of details for Danfoss Scotland Limited as a person with significant control on 2021-02-09

View PDF (2 pages)

22/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

08/04/2021

Registered office address changed from Burness Paul, 50 Lothian Road Lothian Road Edinburgh EH3 9WJ Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2021-04-08

View PDF (1 pages)

07/04/2021

Registered office address changed from Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB to Burness Paul, 50 Lothian Road Lothian Road Edinburgh EH3 9WJ on 2021-04-07

View PDF (1 pages)

04/03/2021

Termination of appointment of Honor Clare Bentley as a secretary on 2021-02-01

View PDF (1 pages)

04/03/2021

Director's details changed for Mr Eric Dean Bretey on 2021-02-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Thomas Mathiesen Auerbach as a director on 2021-02-01

View PDF (1 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (36 pages)

03/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Appointment of Nick Andrew Wanless as a director on 2021-02-01

View PDF (2 pages)

03/03/2021

Appointment of Torben Jessen Christensen as a director on 2021-02-01

View PDF (2 pages)

03/03/2021

Appointment of Anders Stahlschmidt as a director on 2021-02-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Jeff Lee Herrin as a director on 2021-02-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Alasdair Robertson as a director on 2021-02-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Pierre Joly as a director on 2021-02-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Niall James Caldwell as a director on 2021-02-01

View PDF (1 pages)

10/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/01/2021

Termination of appointment of Uwe Bernhard Pascal Stein as a director on 2021-01-08

View PDF (1 pages)

15/01/2021

Cessation of Mitsubishi Heavy Industries Ltd as a person with significant control on 2021-01-08

View PDF (1 pages)

15/01/2021

Termination of appointment of William Hugh Salvin Rampen as a director on 2021-01-08

View PDF (1 pages)

15/01/2021

Termination of appointment of Tadashi Asahina as a director on 2021-01-08

View PDF (1 pages)

15/01/2021

Termination of appointment of Toshide Noguchi as a director on 2021-01-08

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of Marion Agnes King as a director on 2019-12-12

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

02/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/03/2019

Appointment of Mr Eric Dean Bretey as a director on 2019-02-21

View PDF (2 pages)

05/03/2019

Resolutions

View PDF (34 pages)

04/03/2019

Notification of Danfoss Scotland Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

04/03/2019

Change of details for Mitsubishi Heavy Industries Ltd as a person with significant control on 2019-02-21

View PDF (2 pages)

04/03/2019

Appointment of Mr Thomas Mathiesen Auerbach as a director on 2019-02-21

View PDF (2 pages)

04/03/2019

Termination of appointment of Tomokazu Sano as a director on 2019-02-21

View PDF (1 pages)

04/03/2019

Termination of appointment of Shin Maekawa as a director on 2019-02-21

View PDF (1 pages)

04/03/2019

Appointment of Mr Jeff Lee Herrin as a director on 2019-02-21

View PDF (2 pages)

18/01/2019

Appointment of Mr Toshide Noguchi as a director on 2018-12-27

View PDF (2 pages)

17/01/2019

Termination of appointment of Takayuki Matsumoto as a director on 2018-12-27

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

03/07/2018

Appointment of Mrs Marion Agnes King as a director on 2018-07-01

View PDF (2 pages)

03/07/2018

Termination of appointment of Stephen Hugh Salter as a director on 2018-06-30

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

24/08/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

02/02/2016

Appointment of Mr Alasdair Robertson as a director on 2016-01-28

View PDF (2 pages)

06/01/2016

Termination of appointment of Waverley Duncan Cameron as a director on 2015-11-13

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (13 pages)

11/09/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

27/08/2015

Appointment of Mr Tadashi Asahina as a director on 2015-08-26

View PDF (2 pages)

25/06/2015

Registered office address changed from Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland to Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB on 2015-06-25

View PDF (1 pages)

23/06/2015

Registered office address changed from 17-21 East Mayfield Edinburgh Midlothian EH9 1SE to Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 2015-06-23

View PDF (1 pages)

16/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (12 pages)

06/10/2014

Termination of appointment of William Hugh Salvin Rampen as a secretary on 2014-02-19

View PDF (1 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

25/02/2014

Director's details changed for Mr Takayuki Matsumoto on 2014-02-19

View PDF (2 pages)

25/02/2014

Appointment of Mr Shin Maekawa as a director

View PDF (2 pages)

20/02/2014

Appointment of Mr Takayuki Matsumoto as a director

View PDF (2 pages)

20/02/2014

Secretary's details changed for Doctor William Hugh Salvin Rampen on 2014-02-19

View PDF (1 pages)

20/02/2014

Appointment of Mrs Honor Clare Bentley as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Akio Fukui as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Toshiro Yaginuma as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Masahide Umaya as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (13 pages)

07/10/2013

Register inspection address has been changed

View PDF (1 pages)

07/10/2013

Director's details changed for Masahide Umaya on 2013-09-30

View PDF (2 pages)

07/10/2013

Director's details changed for Tomokazu Sano on 2013-09-30

View PDF (2 pages)

07/10/2013

Director's details changed for Dr Uwe Bernhard Pascal Stein on 2013-09-30

View PDF (2 pages)

07/10/2013

Director's details changed for Akio Fukui on 2012-10-31

View PDF (2 pages)

15/08/2013

Director's details changed for Doctor Niall James Caldwell on 2013-08-01

View PDF (2 pages)

15/08/2013

Director's details changed for Doctor William Hugh Salvin Rampen on 2013-08-01

View PDF (2 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

22/11/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

15/11/2012

Appointment of Mr Toshiro Yaginuma as a director

View PDF (2 pages)

14/11/2012

Director's details changed for Waverley Duncan Cameron on 2012-11-14

View PDF (2 pages)

14/11/2012

Director's details changed for Doctor Niall James Caldwell on 2012-11-14

View PDF (2 pages)

14/11/2012

Secretary's details changed for Doctor William Hugh Salvin Rampen on 2012-11-14

View PDF (2 pages)

13/11/2012

Appointment of Mr Pierre Joly as a director

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (11 pages)

26/10/2012

Director's details changed for Doctor Naill James Caldwell on 2012-09-30

View PDF (2 pages)

09/10/2012

Statement of capital following an allotment of shares on 2011-07-11

View PDF (4 pages)

03/04/2012

Appointment of Akio Fukui as a director

View PDF (3 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (19 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (12 pages)

07/04/2011

Appointment of Masahide Umaya as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Atsushi Maekawa as a director

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (20 pages)

15/12/2010

Appointment of Atsushi Maekawa as a director

View PDF (3 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

15/12/2010

Appointment of Tomokazu Sano as a director

View PDF (3 pages)

15/10/2010

Appointment of Dr Uwe Bernhard Pascal Stein as a director

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

30/09/2010

Memorandum and Articles of Association

View PDF (10 pages)

30/09/2010

Resolutions

View PDF (9 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/11/2009

Appointment of Doctor Naill James Caldwell as a director

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (9 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (9 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/12/2006

Return made up to 30/09/06; full list of members

View PDF (11 pages)

10/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (10 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/11/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

08/10/2003

Resolutions

View PDF (11 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

18/02/2003

Return made up to 30/09/02; full list of members

View PDF (9 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

S-div 21/01/03

View PDF (1 pages)

30/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

18/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

12/03/2001

Ad 06/03/01--------- £ si 10@1=10 £ ic 1040/1050

View PDF (2 pages)

08/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

25/10/2000

Ad 24/10/00--------- £ si 5@1=5 £ ic 1035/1040

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

26/04/1999

Registered office changed on 26/04/99 from: 41 charlotte square edinburgh 2

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

09/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

14/05/1998

Ad 24/03/98-06/04/98 £ si 1013@1=1013 £ ic 2/1015

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Nc inc already adjusted 29/01/98

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (0 pages)

09/12/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

09/12/1997

Return made up to 30/09/97; full list of members

View PDF (4 pages)

10/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

06/01/1997

Return made up to 30/09/96; no change of members

View PDF (4 pages)

21/02/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

15/12/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/11/1994

Return made up to 30/09/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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25/04/1994

Certificate of change of name

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21/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1994

Memorandum and Articles of Association

View PDF (9 pages)

20/04/1994

Nc inc already adjusted 16/04/94

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (0 pages)

11/01/1994

Return made up to 30/09/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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31/03/1993

Return made up to 30/09/92; no change of members

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02/09/1992

Accounts for a small company made up to 1991-06-30

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12/11/1991

Director's particulars changed

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22/10/1991

Return made up to 30/09/91; no change of members

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22/10/1991

Secretary's particulars changed

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16/08/1991

Accounts for a small company made up to 1990-06-30

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22/02/1991

Return made up to 30/09/90; full list of members

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13/06/1990

Full accounts made up to 1989-06-30

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05/09/1989

Return made up to 30/09/88; full list of members

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26/06/1989

Accounts for a small company made up to 1988-06-30

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16/06/1989

Return made up to 08/06/89; full list of members

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27/09/1988

Secretary resigned;new secretary appointed

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12/07/1988

Return made up to 31/12/87; full list of members

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12/07/1988

Accounts made up to 1987-06-30

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04/11/1987

Certificate of change of name

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27/10/1987

New secretary appointed

View PDF (0 pages)

19/10/1987

Secretary resigned

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04/09/1987

Accounts for a small company made up to 1986-06-30

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05/06/1987

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

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22/10/1986

Director's particulars changed

View PDF (0 pages)

25/09/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

25/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

07/02/1977

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
5
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Stahlschmidt Anders	Director	01/02/2021 - Present	19
Christensen Torben Jessen	Director	01/02/2021 - 01/08/2025	13
Rampen, William Hugh Salvin	Director	16/04/1994 - 08/01/2021	9
Wanless, Nick Andrew	Director	01/02/2021 - Present	10
Termenon, Ignacio	Director	11/11/2021 - 01/01/2023	1

Persons with Significant Control

No PSC data available.

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03185729

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Description

About ARTEMIS INTELLIGENT POWER LIMITED

ARTEMIS INTELLIGENT POWER LIMITED is an(a) Active company incorporated on 07/02/1977 with the registered office located at 27 Lauriston Street, Edinburgh EH3 9DQ. There are currently 4 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 INTELLIGENT POWER LIMITED?

ARTEMIS INTELLIGENT POWER LIMITED is currently Active. It was registered on 07/02/1977 .

Where is ARTEMIS INTELLIGENT POWER LIMITED located?

ARTEMIS INTELLIGENT POWER LIMITED is registered at 27 Lauriston Street, Edinburgh EH3 9DQ.

What does ARTEMIS INTELLIGENT POWER LIMITED do?

ARTEMIS INTELLIGENT POWER LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ARTEMIS INTELLIGENT POWER LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with updates.