ARTEMIS VENUE SERVICES LTD

Key Data

Status

Active

Company No.

09905467

Incorporation date

07/12/2015

Size

Group

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

22/10/2025

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

View PDF (50 pages)

25/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

23/01/2025

Purchase of own shares.

View PDF (4 pages)

23/01/2025

Cancellation of shares. Statement of capital on 2024-12-03

View PDF (11 pages)

26/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (40 pages)

07/05/2024

Director's details changed for Mr Angus James Hastie on 2024-05-07

View PDF (2 pages)

16/02/2024

Termination of appointment of Steven Kenee as a director on 2024-01-31

View PDF (1 pages)

06/11/2023

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

View PDF (41 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

15/01/2023

Appointment of Mr Steven Kenee as a director on 2022-11-03

View PDF (2 pages)

15/01/2023

Appointment of Christopher Charles Hewson as a director on 2022-12-19

View PDF (2 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

27/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (8 pages)

27/09/2022

Director's details changed for Mr Stuart David Owens on 2022-09-27

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

22/09/2021

Director's details changed for Mr Stuart David Owens on 2021-09-22

View PDF (2 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (5 pages)

28/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (8 pages)

28/07/2021

Director's details changed for Mr Angus James Hastie on 2021-07-16

View PDF (2 pages)

15/03/2021

Registered office address changed from , Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, LL12 0AR, United Kingdom to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 2021-03-15

View PDF (1 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (6 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (6 pages)

20/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

03/08/2018

Registration of charge 099054670002, created on 2018-07-24

View PDF (58 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-06 with updates

View PDF (8 pages)

21/11/2017

Resolutions

View PDF (1 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-11-06

View PDF (5 pages)

05/10/2017

Satisfaction of charge 099054670001 in full

View PDF (1 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (5 pages)

19/09/2017

Change of share class name or designation

View PDF (2 pages)

15/09/2017

Resolutions

View PDF (42 pages)

04/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

16/05/2017

Registration of charge 099054670001, created on 2017-05-10

View PDF (16 pages)

24/04/2017

Appointment of Mr Ian Frank Hastie as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Appointment of Ms Diana Mary Hastie as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Appointment of Mr Steven James Wilkinson as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Appointment of Mr Simon Andrew Robson as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Appointment of Mr Stuart David Owens as a director on 2017-04-24

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (12 pages)

19/12/2016

Director's details changed for Mr Angus James Hastie on 2016-12-05

View PDF (2 pages)

08/12/2016

Director's details changed for Mr Angus James Hastie on 2016-12-01

View PDF (2 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-23

View PDF (3 pages)

07/12/2015

Incorporation

View PDF (34 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

22/09/2026

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

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
Hewson, Christopher Charles	Director	19/12/2022 - Present	8
Hastie, Diana Mary	Director	24/04/2017 - Present	7
Kenee, Steven	Director	03/11/2022 - 31/01/2024	7
Hastie, Ian Frank	Director	24/04/2017 - Present	7
Wilkinson, Steven James	Director	24/04/2017 - Present	23

Persons with Significant Control

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

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Description

About ARTEMIS VENUE SERVICES LTD

ARTEMIS VENUE SERVICES LTD is an(a) Active company incorporated on 07/12/2015 with the registered office located at Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY. 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 VENUE SERVICES LTD?

ARTEMIS VENUE SERVICES LTD is currently Active. It was registered on 07/12/2015 .

Where is ARTEMIS VENUE SERVICES LTD located?

ARTEMIS VENUE SERVICES LTD is registered at Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY.

What does ARTEMIS VENUE SERVICES LTD do?

ARTEMIS VENUE SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ARTEMIS VENUE SERVICES LTD?

The latest filing was on 22/10/2025: Group of companies' accounts made up to 2024-12-31.