Artemis Management Services Limited, London
Artemis Management Services Limited is a private limited company. Formerly, it was named Haverfield Limited (it was changed on 2000-08-08). Located at First Floor Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU, the above-mentioned 23 years old firm was incorporated on 2000-07-17 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).3 directors can be found in this company: Mark C. (appointed on 01 August 2013), Christopher S. (appointed on 26 April 2006), Helen S. (appointed on 27 July 2000). Moving on to the secretaries (1 in total), we can name: Mark C. (appointed on 23 September 2005).
| About | |
|---|---|
| Name: Artemis Management Services Limited | |
| Number: 04035203 | |
| Incorporation date: 2000-07-17 | |
| End of financial year: 30 September |
| Address: |
First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Clare S.
3 April 2017
| Nature of control: |
25-50% shares |
Mark S.
3 April 2017
| Nature of control: |
25-50% shares |
Christopher S.
3 April 2017
| Nature of control: |
25-50% shares |
Jennifer D.
3 April 2017
| Nature of control: |
25-50% shares |
Helen S.
17 July 2016 - 3 April 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,907,444 | 2,899,958 | 4,201,162 | 3,769,848 | 3,619,456 | 3,377,671 | 1,075,423 | 1,315,827 | 1,213,364 |
| Number Shares Allotted | - | 50,000 | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | -1,701,609 | -1,403,089 | -1,550,830 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,262 | 2,609 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,701,609 | -1,403,089 | -1,550,830 | - | - | - | - | - | - |
The deadline for Artemis Management Services Limited confirmation statement filing is 2024-01-31. The latest one was sent on 2023-01-17. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
5 persons of significant control are listed in the Companies House, namely: Clare S. who has 1/2 or less of shares. Mark S. who has 1/2 or less of shares. Christopher S. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 | accounts |
Free Download
(7 pages)
|
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