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ARTEMIS HOLDCO 1 LIMITED (13436174)

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Introduction

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Updated On: 20/08/2026
A

ARTEMIS HOLDCO 1 LIMITED

ARTEMIS HOLDCO 1 LIMITED was incorporated on 3 June 2021 as a private limited company registered in England and Wales. The company’s registered office is at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG. It was engaged in holding company activities (SIC 64205 and 64209).

The company filed dormant accounts for the initial period ended 30 June 2021, followed by group accounts for the years ended 31 December 2022 and 31 December 2023. It has made multiple allotments of shares and maintained regular confirmation statements, the most recent being made up to 2 June 2025.

Current directors are Carl Anthony Castledine (appointed 23 August 2023) and David William Wells and Alexander James Rankine (both appointed on incorporation). Neill Timothy Ryder and Sarah Louise Highfield previously served as directors and have since resigned.

On 23 December 2025 the company applied for voluntary strike-off. It was placed on the Gazette for voluntary dissolution and was formally dissolved on 17 March 2026. There are no charges, no insolvency history and no persons with significant control listed.

Status

dissolved

Active since 5 years ago

Company No

13436174

LTD Company

Age

5 Years

Incorporated 3 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 13 May 2024 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 2 June 2025 (1 year ago)
Submitted on 3 June 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,

Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Funding Round
Oct 21
Director Joined
Nov 21
Funding Round
Feb 22
Director Left
Jul 23
Director Joined
Aug 23
Funding Round
Jan 24
Funding Round
Jan 24
Director Joined
Feb 24
Director Left
May 25
4
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

RYDER, Neill Timothy

Resigned
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 04 Nov 2021
Resigned 19 Jun 2023

CASTLEDINE, Carl Anthony

Active
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 23 Aug 2023

SALTGATE (UK) LIMITED

Resigned
Clements Lane, LondonEC4N 7AE
Corporate secretary
Appointed 03 Jun 2021
Resigned 03 Dec 2021

HIGHFIELD, Sarah Louise

Resigned
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born July 1978
Director
Appointed 27 Feb 2024
Resigned 07 May 2025

WELLS, David William

Active
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1982
Director
Appointed 03 Jun 2021

RANKINE, Alexander James

Active
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1990
Director
Appointed 03 Jun 2021

Fundings

Financials

Latest Activities

Filing History

28

Gazette Dissolved Voluntary
17 March 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 December 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 December 2025
DS01DS01
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Second Filing Capital Allotment Shares
9 October 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
24 August 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 September 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 March 2022
AAAnnual Accounts
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
16 December 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Incorporation Company
3 June 2021
NEWINCIncorporation