ARTEMIS WATCH COMPANY LIMITED

Key Data

Status

Active

Company No.

03395738

Incorporation date

01/07/1997

Size

Dormant

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

28/11/2025

Termination of appointment of Kwok Lung Hon as a director on 2025-11-17

View PDF (1 pages)

06/10/2025

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

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT on 2024-11-04

View PDF (1 pages)

16/09/2024

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

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (6 pages)

04/08/2023

Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Rayleigh Essex SS6 7XG on 2023-08-04

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

21/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

24/02/2020

Termination of appointment of Peter John Mckenna as a director on 2020-02-24

View PDF (1 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/06/2019

Appointment of Mr Jun Lyu as a director on 2019-06-10

View PDF (2 pages)

26/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

19/12/2018

Termination of appointment of David John Rutherford as a secretary on 2018-12-06

View PDF (1 pages)

19/12/2018

Termination of appointment of David John Rutherford as a director on 2018-12-06

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/05/2018

Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ on 2018-05-21

View PDF (1 pages)

21/02/2018

Appointment of Mr Peter John Mckenna as a director on 2018-01-02

View PDF (2 pages)

14/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/11/2017

Termination of appointment of Robert Mark Dreyfuss as a director on 2017-10-21

View PDF (1 pages)

19/09/2017

Termination of appointment of Peter John Mckenna as a director on 2017-08-22

View PDF (1 pages)

07/09/2017

Appointment of Mr Peter John Mckenna as a director on 2017-08-22

View PDF (2 pages)

07/09/2017

Appointment of Mr David John Rutherford as a director on 2017-08-22

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

07/04/2017

Termination of appointment of Victoria Louise Campbell as a director on 2017-02-10

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

04/06/2015

Appointment of Mr David John Rutherford as a secretary on 2015-05-01

View PDF (2 pages)

04/06/2015

Termination of appointment of Gary Scott Williams as a secretary on 2015-04-30

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Appointment of Mr Gary Scott Williams as a secretary

View PDF (2 pages)

30/06/2014

Termination of appointment of Caron Dreyfuss as a secretary

View PDF (1 pages)

28/04/2014

Appointment of Ms Ming Lam as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Teguh Halim as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Kwok Lung Hon as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Gary Williams as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of Thomas Tope as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of David Dreyfuss as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Christopher Wheatcroft as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

25/03/2013

Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 2013-03-25

View PDF (1 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

05/07/2011

Director's details changed for Mr Robert Mark Dreyfuss on 2011-01-01

View PDF (2 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

05/07/2010

Appointment of Ms Victoria Louise Campbell as a director

View PDF (2 pages)

29/06/2010

Appointment of Mr Thomas Anthony Tope as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Gary Scott Williams as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Paul Foord as a director

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

19/03/2010

Appointment of Mrs Caron Frances Dreyfuss as a secretary

View PDF (1 pages)

19/03/2010

Appointment of Mr Paul James Foord as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Bettina Devereux as a secretary

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/06/2009

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

View PDF (4 pages)

19/09/2008

Director's change of particulars / robert dreyfuss / 19/09/2008

View PDF (1 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/07/2006

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

View PDF (2 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

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

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

03/07/2000

Registered office changed on 03/07/00 from: 6-10 kirby street london EC1N 8LH

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

04/02/1999

Auditor's resignation

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

18/05/1998

Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/05/1998

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

View PDF (1 pages)

31/10/1997

Memorandum and Articles of Association

View PDF (9 pages)

12/08/1997

Certificate of change of name

View PDF (2 pages)

07/08/1997

Registered office changed on 07/08/97 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

01/07/1997

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
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
Lam, Ming	Director	14/04/2014 - Present	7
Kwok Lung Hon	Director	14/04/2014 - 17/11/2025	7
Halim, Teguh	Director	14/04/2014 - Present	7
Lyu, Jun	Director	10/06/2019 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ARTEMIS WATCH COMPANY LIMITED

ARTEMIS WATCH COMPANY LIMITED is an(a) Active company incorporated on 01/07/1997 with the registered office located at Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT. There are currently 3 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 WATCH COMPANY LIMITED?

ARTEMIS WATCH COMPANY LIMITED is currently Active. It was registered on 01/07/1997 .

Where is ARTEMIS WATCH COMPANY LIMITED located?

ARTEMIS WATCH COMPANY LIMITED is registered at Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT.

What does ARTEMIS WATCH COMPANY LIMITED do?

ARTEMIS WATCH COMPANY LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for ARTEMIS WATCH COMPANY LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Kwok Lung Hon as a director on 2025-11-17.