Artemis Acquisitions (Uk) Limited
11081809
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 18/10/2024
MANAGER
BRITISH · UNITED KINGDOM
Also on 20 other boards
director · Since 18/10/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM
Also on 91 other boards
Former
director · Resigned 12/04/2018
director · Resigned 12/04/2018
director · Resigned 12/04/2018
director · Resigned 12/04/2018
director · Resigned 13/08/2019
director · Resigned 27/03/2020
director · Resigned 18/10/2024
director · Resigned 18/10/2024
director · Resigned 18/10/2024
director · Resigned 11/12/2025
Persons with Significant Control
Artemis Midco (Uk) Limited
Reg: 11321849 · Companies House (Uk) · Pricate Limited Company
Notified 20/04/2018
Former PSCs
Mr Adam Prindis
Ceased 24/11/2017
Mr Christopher James Good
Ceased 24/11/2017
Mr Nicolas Fernand Paulmier
Ceased 24/11/2017
Mr Thomas Railhac
Ceased 24/11/2017
Charges9 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.
GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU AS SECURITY AGENT FOR EACH OF
GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU AS SECURITY AGENT FOR EACH OF
GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU (AS TRUSTEE FOR EACH OF THE SE
Change History
Active
Private Limited Company
10TH FLOOR, 110
LONDON
Filing History82 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
change person director company with change date
change person director company with change date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
capital allotment shares
capital allotment shares
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change account reference date company previous extended
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
capital alter shares subdivision
capital redomination of shares
resolution
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
certificate change of name company
incorporation company