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ARTEMIS INTERIOR SERVICES LTD. (05451626)

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ARTEMIS INTERIOR SERVICES LTD.

ARTEMIS INTERIOR SERVICES LTD. is an administration company incorporated on with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. ARTEMIS INTERIOR SERVICES LTD. was registered 21 years ago.(SIC: 43390, 43999)

Status

administration

Active since 21 years ago

Company No

05451626

LTD Company

Age

21 Years

Incorporated 12 May 2005

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 2 May 2025 (1 year ago)
Submitted on 8 May 2025 (1 year ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Contact

Address

C/O OPUS RESTRUCTURING LLP 1 Radian Court Knowlhill Milton Keynes, MK5 8PJ,

Previous Addresses

82 st. John Street London EC1M 4JN
From: 20 February 2026To: 6 July 2026
7th Floor 125, Finsbury Pavement London EC2A 1NQ England
From: 10 March 2022To: 20 February 2026
Unit a Oyo Business Units Hindmans Way Dagenham Essex RM9 6LP
From: 12 May 2005To: 10 March 2022

Timeline

16 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
May 05
Director Joined
Feb 10
Director Left
Jun 10
Funding Round
Jul 10
Director Joined
Jun 12
Loan Secured
Jul 14
Share Issue
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Loan Cleared
Oct 19
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Cleared
Jun 21
Loan Secured
Feb 25
Director Left
Oct 25
Loan Cleared
Feb 26
2
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

2 Active
11 Resigned

DAVIES-JONES, Callum

Active
Radian Court, Milton KeynesMK5 8PJ
Secretary
Appointed 31 Oct 2025

MARTIN, Alan

Active
Radian Court, Milton KeynesMK5 8PJ
Born March 1968
Director
Appointed 22 Jun 2012

BETTELEY, Donna

Resigned
125, Finsbury Pavement, LondonEC2A 1NQ
Secretary
Appointed 24 May 2023
Resigned 13 Dec 2024

CAMPBELL, Norman

Resigned
125, Finsbury Pavement, LondonEC2A 1NQ
Secretary
Appointed 07 Apr 2015
Resigned 10 Mar 2022

MARTIN, Alan

Resigned
125, Finsbury Pavement, LondonEC2A 1NQ
Secretary
Appointed 13 Dec 2024
Resigned 31 Oct 2025

MARTIN, Alan

Resigned
125, Finsbury Pavement, LondonEC2A 1NQ
Secretary
Appointed 10 Mar 2022
Resigned 05 Jun 2023

PLAYELL, Martin

Resigned
Hindmans Way, DagenhamRM9 6LP
Secretary
Appointed 13 Jun 2016
Resigned 01 Sept 2022

PLAYELL, Martin

Resigned
Oyo Business Units, DagenhamRM9 6LP
Secretary
Appointed 12 May 2005
Resigned 07 Apr 2015

THOMAS, Gary Mark

Resigned
Hindmans Way, DagenhamRM9 6LP
Secretary
Appointed 13 Jun 2016
Resigned 01 Sept 2022

HALLS, Jeffery Michael

Resigned
67 Eley Drive, BrightonBN2 7FG
Born April 1964
Director
Appointed 12 May 2005
Resigned 25 May 2010

MARTIN, Anthony David

Resigned
125, Finsbury Pavement, LondonEC2A 1NQ
Born May 1959
Director
Appointed 06 Jan 2010
Resigned 31 Oct 2025

PLAYELL, Martin

Resigned
Oyo Business Units, DagenhamRM9 6LP
Born February 1961
Director
Appointed 12 May 2005
Resigned 13 Jun 2016

THOMAS, Gary Mark

Resigned
Oyo Business Units, DagenhamRM9 6LP
Born July 1966
Director
Appointed 12 May 2005
Resigned 13 Jun 2016

Persons with significant control

1

Hindmans Way, DagenhamRM9 6LP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 May 2016

Fundings

Financials

Latest Activities

Filing History

103

Change Registered Office Address Company With Date Old Address New Address
6 July 2026
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
6 July 2026
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
6 July 2026
AM11AM11
Liquidation In Administration Result Creditors Meeting
12 May 2026
AM07AM07
Liquidation In Administration Proposals
28 April 2026
AM03AM03
Mortgage Satisfy Charge Full
24 February 2026
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
20 February 2026
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
20 February 2026
AM01AM01
Accounts With Accounts Type Medium
22 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 October 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 October 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
22 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
13 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
1 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 March 2022
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
29 June 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Mortgage Create With Deed
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 April 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 May 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 June 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
29 June 2016
AP03Appointment of Secretary
Resolution
24 June 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
23 June 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
7 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
15 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Resolution
26 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Change Person Secretary Company With Change Date
20 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 October 2010
AAAnnual Accounts
Resolution
27 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 November 2009
AAAnnual Accounts
Legacy
1 July 2009
287Change of Registered Office
Legacy
5 June 2009
287Change of Registered Office
Legacy
2 June 2009
287Change of Registered Office
Legacy
19 May 2009
287Change of Registered Office
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 October 2008
AAAnnual Accounts
Legacy
1 October 2008
225Change of Accounting Reference Date
Legacy
12 May 2008
363aAnnual Return
Legacy
12 March 2008
287Change of Registered Office
Legacy
25 February 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
12 October 2007
AAAnnual Accounts
Legacy
6 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 November 2006
AAAnnual Accounts
Legacy
4 October 2006
287Change of Registered Office
Legacy
12 May 2006
363aAnnual Return
Legacy
12 May 2006
288cChange of Particulars
Legacy
12 May 2006
288cChange of Particulars
Legacy
12 May 2006
288cChange of Particulars
Legacy
12 May 2006
287Change of Registered Office
Legacy
14 June 2005
287Change of Registered Office
Legacy
1 June 2005
225Change of Accounting Reference Date
Incorporation Company
12 May 2005
NEWINCIncorporation