AT

ARTEMIS TECHNOLOGIES LTD

Active

Company number 09412785

Salisbury, England · Incorporated 29 January 2015

Alexandra House, St. Johns Street, Salisbury, SP1 2SB, England

Other manufacturing n.e.c. · SIC 32990

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUNVOR UK LTD · 29 January 2015 – 10 August 2017

ARTEMIS RACING (UK) LTD. · 10 August 2017 – 5 March 2018

Previous registered addresses

Towngate House Parkstone Road Poole BH15 2PW England · until 28 April 2023

Towngate House Parkstone Road Poole BH15 2PW England · until 31 January 2023

Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom · until 13 May 2021

951 Yeovil Road Slough SL1 4NH England · until 1 December 2020

Pier House Pier Road First Floor, Room F4 Pembroke Dock Pembrokeshire SA72 6TR Wales · until 16 January 2019

35 Great St Helen's London EC3A 6AP United Kingdom · until 28 November 2018

35 Great St Helen's London EC3A 6AP United Kingdom · until 1 March 2018

23 King Street Office 3.07 London SW1Y 6QY United Kingdom · until 1 March 2017

11 Old Jewry 7th Floor London EC2R 8DU United Kingdom · until 3 February 2017

23 King Street Office 2.07 London SW1Y 6QY · until 16 September 2015

11 Old Jewry 7th Floor London EC2R 8DU · until 11 June 2015

Office 2.07 23 King Street London SW1Y 6QY United Kingdom · until 17 March 2015

Victoria - Buckingham Palace Road 111 Buckingham Palace Road London Victoria, Westminster SW1W 0SR United Kingdom · until 4 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MCSORLEY, Kiera Ann
Director
11 January 2023
TF
TORNQVIST, Fredrik Gustaf
Director
27 August 2021
TT
TÖRNQVIST, Torbjörn
Director
18 November 2020
PI
PERCY, Iain Bryden, Dr
Director
10 August 2017
NJ
NICOLS, Jonathan Theodore
Director · Resigned
7 December 2021
GD
GIUGNO, Daniele
Director · Resigned
18 November 2020
RS
RICHYAL, Shahb
Director · Resigned
18 November 2020
IR
INGOUF, Romain Daniel Serge
Director · Resigned
11 November 2019
PM
PERCY, Michael Hugh
Director · Resigned
11 November 2019
TD
TYLER, David Benjamin
Director · Resigned
11 November 2019
ED
ENDEAN, David William
Director · Resigned
23 May 2018
NJ
NICOLS, Jonathan Theodore
Director · Resigned
23 May 2018
WS
WATIN, Simon Marcel Frederic
Director · Resigned
23 May 2018
EJ
ERNI, Jacques Raymond
Director · Resigned
10 August 2017
GC
GRIBBEN, Christopher Neal
Director · Resigned
29 January 2015
HC
HADJIGEORGIOU, Christina
Director · Resigned
29 January 2015

Persons with significant control

PS
Mr Torbjörn Törnqvist
Born November 1953
Significant Influence Or Control
25 July 2024
PS
Iain Percy
Born March 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Legacy
Miscellaneous
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Accounts Amended With Accounts Type Small
Accounts
18 September 2024 View
Resolution
Resolution
24 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Resolution
Resolution
6 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2023 View
Move Registers To Registered Office Company With New Address
Address
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change Sail Address Company With Old Address New Address
Address
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Resolution
Resolution
6 January 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
29 December 2022 View
Memorandum Articles
Incorporation
22 December 2022 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2022 View
Capital Name Of Class Of Shares
Capital
10 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2021 View
Legacy
Capital
2 November 2021 View
Legacy
Insolvency
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Capital Alter Shares Subdivision
Capital
4 September 2021 View
Resolution
Resolution
4 September 2021 View
Memorandum Articles
Incorporation
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Change Sail Address Company With Old Address New Address
Address
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Capital Alter Shares Subdivision
Capital
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Memorandum Articles
Incorporation
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Accounts With Accounts Type Small
Accounts
12 November 2020 View
Capital Redomination Of Shares
Capital
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Gazette Filings Brought Up To Date
Gazette
4 January 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Gazette Filings Brought Up To Date
Gazette
16 October 2019 View
Gazette Notice Compulsory
Gazette
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Small
Accounts
13 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Change Sail Address Company With Old Address New Address
Address
28 November 2018 View
Move Registers To Sail Company With New Address
Address
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Resolution
Resolution
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Capital Allotment Shares
Capital
15 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Resolution
Resolution
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Sail Address Company With Old Address New Address
Address
3 February 2017 View
Accounts With Accounts Type Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Move Registers To Sail Company With New Address
Address
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Sail Address Company With Old Address New Address
Address
11 June 2015 View
Change Sail Address Company With New Address
Address
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Incorporation Company
Incorporation
29 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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