ARTEMIS MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04035203

Incorporation date

17/07/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

25/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/03/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

08/03/2024

Director's details changed for Mrs Helen Wyndham Slater on 2020-03-20

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

26/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (10 pages)

29/03/2017

Registered office address changed from , First Floor Nicholas House, Laurence Pountney Hill, London, EC4R 0EU, England to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 2017-03-29

View PDF (1 pages)

29/03/2017

Registered office address changed from , 55 Baker Street, London, W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 2017-03-29

View PDF (1 pages)

13/02/2017

Termination of appointment of James Derrick Slater as a director on 2015-11-18

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/09/2015

Secretary's details changed for Mr Mark Kingsley Collingbourne on 2014-11-28

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

04/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

07/08/2013

Appointment of Mr Mark Kingsley Collingbourne as a director

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/03/2012

Registered office address changed from , Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ on 2012-03-09

View PDF (1 pages)

02/12/2011

Auditor's resignation

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

27/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

08/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/08/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/08/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

12/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/08/2007

Return made up to 17/07/07; full list of members

View PDF (4 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/09/2006

Return made up to 17/07/06; full list of members

View PDF (4 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/05/2006

New director appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/07/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

12/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

22/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

23/08/2000

Ad 27/07/00--------- £ si 44959@1=44959 £ ic 5041/50000

View PDF (2 pages)

17/08/2000

Nc inc already adjusted 27/07/00

View PDF (1 pages)

15/08/2000

Ad 27/07/00--------- £ si 5040@1=5040 £ ic 1/5041

View PDF (2 pages)

15/08/2000

Resolutions

View PDF (2 pages)

15/08/2000

Registered office changed on 15/08/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

07/08/2000

Certificate of change of name

View PDF (3 pages)

17/07/2000

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
766.11K
-
0.00
116.13K
-

2022
0
867.66K
-
0.00
209.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Collingbourne, Mark Kingsley	Director	01/08/2013 - Present	21
STARTCO LIMITED	Corporate Secretary	17/07/2000 - 27/07/2000	727
NEWCO LIMITED	Corporate Director	17/07/2000 - 27/07/2000	51
Slater, Helen Wyndham	Director	27/07/2000 - Present	2
Slater, Christopher James	Director	26/04/2006 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About ARTEMIS MANAGEMENT SERVICES LIMITED

ARTEMIS MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 17/07/2000 with the registered office located at First Floor Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU. 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 MANAGEMENT SERVICES LIMITED?

ARTEMIS MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 17/07/2000 .

Where is ARTEMIS MANAGEMENT SERVICES LIMITED located?

ARTEMIS MANAGEMENT SERVICES LIMITED is registered at First Floor Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU.

What does ARTEMIS MANAGEMENT SERVICES LIMITED do?

ARTEMIS MANAGEMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARTEMIS MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-17 with no updates.