ARTEMIS OPTICAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06552780

Incorporation date

02/04/2008

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2008)

10/04/2026

Appointment of Mr James Roger Corte as a director on 2026-04-09

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09

View PDF (1 pages)

14/08/2025

Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14

View PDF (2 pages)

14/08/2025

Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

22/05/2025

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

View PDF (13 pages)

22/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (182 pages)

22/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

22/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

26/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

26/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (2 pages)

26/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (178 pages)

26/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (7 pages)

20/12/2023

Previous accounting period extended from 2023-03-30 to 2023-09-29

View PDF (1 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (15 pages)

02/08/2023

Cessation of Nicholas Hurst as a person with significant control on 2023-07-21

View PDF (1 pages)

02/08/2023

Notification of Gooch & Housego Plc as a person with significant control on 2023-07-21

View PDF (2 pages)

28/07/2023

Termination of appointment of Stuart Thomas Allan as a director on 2023-07-21

View PDF (1 pages)

26/07/2023

Termination of appointment of Robert Martin Priddle as a secretary on 2023-07-21

View PDF (1 pages)

26/07/2023

Appointment of Gareth James Crowe as a secretary on 2023-07-21

View PDF (2 pages)

26/07/2023

Appointment of Mr Charles St John Stewart Peppiatt as a director on 2023-07-21

View PDF (2 pages)

26/07/2023

Termination of appointment of Nicholas Hurst as a director on 2023-07-21

View PDF (1 pages)

26/07/2023

Termination of appointment of Matthew John Hall as a director on 2023-07-21

View PDF (1 pages)

26/07/2023

Termination of appointment of William Harrison Webbe as a director on 2023-07-21

View PDF (1 pages)

26/07/2023

Appointment of Christopher Adrian Jewell as a director on 2023-07-21

View PDF (2 pages)

26/07/2023

Termination of appointment of Robert Martin Priddle as a director on 2023-07-21

View PDF (1 pages)

26/07/2023

Termination of appointment of Jamie Pindard as a director on 2023-07-21

View PDF (1 pages)

26/07/2023

Termination of appointment of Robin Methven Henderson as a director on 2023-07-21

View PDF (1 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

17/07/2023

Withdrawal of a person with significant control statement on 2023-07-17

View PDF (2 pages)

17/07/2023

Notification of Nicholas Hurst as a person with significant control on 2023-03-24

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (7 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (1 pages)

23/12/2022

Memorandum and Articles of Association

View PDF (15 pages)

16/12/2022

Appointment of Mr Jamie Pindard as a director on 2022-12-02

View PDF (2 pages)

16/12/2022

Appointment of Mr Matthew John Hall as a director on 2022-12-02

View PDF (2 pages)

16/12/2022

Appointment of Mr Nicholas Hurst as a director on 2022-12-02

View PDF (2 pages)

15/12/2022

Director's details changed for Robert Martin Priddle on 2022-12-02

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Stuart Thomas Allan on 2022-12-02

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

14/12/2020

Satisfaction of charge 1 in full

View PDF (6 pages)

02/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

16/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

15/04/2020

Termination of appointment of Kevin Reginald Mackrodt as a director on 2020-02-28

View PDF (1 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

05/06/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (6 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

06/07/2017

Satisfaction of charge 065527800002 in full

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (8 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

15/07/2016

Appointment of Mr William Harrison Webbe as a director on 2015-04-29

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (9 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (9 pages)

14/01/2015

Purchase of own shares.

View PDF (3 pages)

28/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

21/11/2014

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

31/07/2014

Registration of charge 065527800002, created on 2014-07-25

View PDF (38 pages)

01/05/2014

Termination of appointment of Ian Moyes as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (9 pages)

04/01/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/09/2013

Cancellation of shares. Statement of capital on 2013-09-24

View PDF (4 pages)

12/09/2013

Purchase of own shares.

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (12 pages)

06/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

11/06/2012

Resolutions

View PDF (2 pages)

30/05/2012

Termination of appointment of Claire Burke as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (12 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

27/04/2011

Resolutions

View PDF (15 pages)

27/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (12 pages)

27/04/2011

Resolutions

View PDF (15 pages)

03/03/2011

Appointment of Mr Robin Henderson as a director

View PDF (2 pages)

30/11/2010

Director's details changed for Ian Scott Moyes on 2010-11-22

View PDF (2 pages)

20/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

26/04/2010

Director's details changed for Claire Jody Hall on 2010-03-31

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

23/04/2010

Director's details changed for Stuart Thomas Allan on 2010-03-31

View PDF (2 pages)

11/02/2010

Resolutions

View PDF (2 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (7 pages)

23/11/2009

Change of share class name or designation

View PDF (2 pages)

23/11/2009

Sub-division of shares on 2009-10-06

View PDF (6 pages)

13/11/2009

Resolutions

View PDF (16 pages)

19/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

19/10/2009

Previous accounting period shortened from 2009-04-30 to 2008-12-31

View PDF (3 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

05/03/2009

Appointment terminated secretary foot anstey sargent secretarial LIMITED

View PDF (1 pages)

25/02/2009

Appointment terminate, director foot anstey sargent incorporations LIMITED logged form

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from senate court southernhay gardens exeter devon EX1 1NT

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (17 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

17/07/2008

Appointment terminated director foot anstey sargent secretarial LIMITED

View PDF (1 pages)

17/07/2008

Director appointed stuart thomas allan

View PDF (2 pages)

17/07/2008

Director appointed claire jody hall

View PDF (2 pages)

17/07/2008

Director appointed ian scott moyes

View PDF (2 pages)

17/07/2008

Director appointed kevin reginald mackrodt

View PDF (2 pages)

17/07/2008

Director and secretary appointed robert martin priddle

View PDF (2 pages)

17/07/2008

Ad 14/07/08\gbp si 4@1=4\gbp ic 1/5\

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (6 pages)

02/04/2008

Incorporation

View PDF (15 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

Check business linkages of ARTEMIS OPTICAL (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
4
132.40K
-
0.00
651.00
-

2022
4
183.97K
-
0.00
299.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ARTEMIS OPTICAL (HOLDINGS) LIMITED

ARTEMIS OPTICAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/04/2008 with the registered office located at 1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon PL7 5BG. There is currently 1 active director 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 OPTICAL (HOLDINGS) LIMITED?

ARTEMIS OPTICAL (HOLDINGS) LIMITED is currently Active. It was registered on 02/04/2008 .

Where is ARTEMIS OPTICAL (HOLDINGS) LIMITED located?

ARTEMIS OPTICAL (HOLDINGS) LIMITED is registered at 1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon PL7 5BG.

What does ARTEMIS OPTICAL (HOLDINGS) LIMITED do?

ARTEMIS OPTICAL (HOLDINGS) LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for ARTEMIS OPTICAL (HOLDINGS) LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr James Roger Corte as a director on 2026-04-09.