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ARTEMIS ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artemis Asset Management Limited. The company was founded 17 years ago and was given the registration number SC326148. The firm's registered office is in EDINBURGH. You can find them at 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ARTEMIS ASSET MANAGEMENT LIMITED
Company Number:SC326148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY

Director21 June 2007Active
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY

Director01 January 2016Active
42 Melville Street, Edinburgh, Midlothian, EH3 7HA

Secretary21 June 2007Active
45, Wilton Crescent, London, SW1X 8RX

Director26 September 2007Active
42 Melville Street, Edinburgh, Midlothian, EH3 7HA

Director26 September 2007Active
Houtweg 73, 2514 Bn, The Hague, Netherlands,

Director26 September 2007Active
Keizersgracht 698, 1017 Ev, Amsterdam, Netherlands, FOREIGN

Director26 September 2007Active
42 Melville Street, Edinburgh, Midlothian, EH3 7HA

Director21 June 2007Active

People with Significant Control

Arrow Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, St. James's Street, London, England, SW1A 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-06-09Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-18Resolution

Resolution.

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2019-10-18Change of constitution

Statement of companys objects.

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2019-09-09Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-04-09Address

Change registered office address company with date old address new address.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Appoint person director company with name date.

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