ARTEMIS INVESTMENT MANAGEMENT LLP

Active - Accounts Filed

General Information

NAME
ARTEMIS INVESTMENT MANAGEMENT LLP

COMPANY NUMBER
OC354068

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
13/04/2010 (14 years and 7 months old)

WEBSITE
www.artemisonline.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/04/2010 01/10/2010
ARTEMIS STRATEGIC ASSET MANAGEMENT LLP

REGISTERED ADDRESS

CASSINI HOUSE 57, ST. JAMES'S STREET
LONDON
SW1A 1LD

Telephone: 02073996000
TPS: No

TRADING ADDRESSES

Cassini House
57-59 St. James's Street
London
SW1A 1LD

Telephone: 73996108

Credit Risk Overview

Want to learn more about ARTEMIS INVESTMENT MANAGEMENT LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.7M

14.48%

NET WORTH

£84.7M

0.26%

TOTAL LIABILITIES

£42.9M

8.54%

NET ASSETS

£84.7M

0.26%

View all Financials

People Overview

CURRENT DIRECTORS

27

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: Peter Arnold Ernst-August Saacke (915510713) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTEMIS INVESTMENT MANAGEMENT LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARTEMIS INVESTMENT MANAGEMENT LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.7M

14.48%

NET WORTH

£84.7M

0.26%

TOTAL LIABILITIES

£42.9M

8.54%

NET ASSETS

£84.7M

0.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

27

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARROW ACQUISITION LLC 13/04/2010 - Present (14 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED 13/04/2010 - Present (14 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Edwin Dodd 01/10/2010 - Present (14 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Adrian Charles Frost 01/10/2010 - Present (14 years and 2 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Derek Colin Stuart 01/10/2010 - Present (14 years and 2 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMG LONDON HOLDINGS CORP	N/A	N/A
GENESIS FUND MANAGERS LLP	N/A	N/A

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: Peter Arnold Ernst-August Saacke (915510713) has left the board
Date: 05/06/2024	Event: Lesley Elaine Cairney (920755684) has left the board
Date: 10/04/2024	Event: New Board Member Sheenagh Dougall (932153240) Appointed
Date: 04/04/2024	Event: Graeme Charles Mitchell (915550120) has left the board
Date: 05/01/2024	Event: Juan Alvaro Valenzuela Molina (929116597) has left the board
Date: 02/11/2023	Event: Simon Edelsten (909181723) has left the board
Date: 01/11/2023	Event: Rebecca Elizabeth Young (929116607) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: Alexander Henry Illingworth (929116512) has left the board
Date: 14/03/2023	Event: New Board Member Alexander Vladimir Stanic (930654703) Appointed
Date: 11/01/2023	Event: New Board Member Adam John Gent (930399123) Appointed
Date: 23/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Peter Ross Leckie (906072193) has left the board
Date: 13/07/2022	Event: New Board Member Adrian Jonathan Brass (929785453) Appointed
Date: 19/04/2022	Event: Lindsay James Whitelaw (926638423) has left the board
Date: 14/03/2022	Event: New Board Member Paras Kishore Anand (929344043) Appointed
Date: 11/01/2022	Event: New Board Member Juan Alvaro Valenzuela Molina (929116597) Appointed
Date: 11/01/2022	Event: James Alexander Foster (915550290) has left the board
Date: 11/01/2022	Event: Matthew Charles Beesley (908733675) has left the board
Date: 11/01/2022	Event: New Board Member David Patrick Ennett (929116551) Appointed
Date: 11/01/2022	Event: New Board Member Alexander Henry Illingworth (929116512) Appointed
Date: 11/01/2022	Event: New Board Member Rebecca Elizabeth Young (929116607) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 16/09/2021	Event: Alexandra McAndie (915550267) has left the board
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 13/11/2020	Event: Johnathan Andrew Douglas Rigler (918638778) has left the board
Date: 11/09/2020	Event: New Board Member Gregory Oliver Jones (926135230) Appointed
Date: 07/08/2020	Event: Jasper Luke Berens (925221173) has left the board
Date: 03/07/2020	Event: Elaine Margaret Vincent (907520196) has left the board
Date: 04/05/2020	Event: Stephen Francis Moore (918986908) has left the board
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Board Member Matthew Charles Beesley (908733675) Appointed
Date: 10/02/2020	Event: Lindsay James Whitelaw (915550182) has left the board
Date: 10/02/2020	Event: New Board Member Lindsay James Whitelaw (926638423) Appointed
Date: 15/01/2020	Event: Mark Robert John Tyndall (904202575) has left the board
Date: 15/01/2020	Event: New Board Member Raheel Altaf (926601629) Appointed
Date: 12/09/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Board Member Stephen Snowden (925931343) Appointed
Date: 25/04/2019	Event: Antony Mark Colin Page (916861140) has left the board
Date: 24/04/2019	Event: John Edwin Dodd (905477328) has left the board
Date: 24/04/2019	Event: Jacob Benjamin De Tusch-Lec (915550170) has left the board
Date: 24/04/2019	Event: New Board Member Jacob Benjamin De Tusch-Lec (925149862) Appointed
Date: 24/04/2019	Event: New Board Member John Edward Dodd (917486780) Appointed

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ARTEMIS INVESTMENT MANAGEMENT LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.7M

£84.7M

£42.9M

£84.7M

People Overview

27

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.7M

£84.7M

£42.9M

£84.7M

Accounts

People Overview

27

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™