Introduction
Watch Company
Updated On: 09/08/2026
A
ARTEMIS BIDCO LIMITED
ARTEMIS BIDCO LIMITED is an active company incorporated on with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. ARTEMIS BIDCO LIMITED was registered 5 years ago.(SIC: 64205, 64209)
Status
active
Active since 5 years ago
Company No
13436242
LTD Company
Age
5 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 27 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)
Next Due
Due by 16 June 2027
For period ending 2 June 2027
Contact
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Timeline
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 04 Nov 2021
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
04 Nov 2021
Resigned 19 Jun 2023
Resigned
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 23 Aug 2023
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
23 Aug 2023
Active
SALTGATE (UK) LIMITED
ResignedClements Lane, LondonEC4N 7AE
Corporate secretary
Appointed 03 Jun 2021
Resigned 03 Dec 2021
SALTGATE (UK) LIMITED
Clements Lane, LondonEC4N 7AE
Corporate secretary
03 Jun 2021
Resigned 03 Dec 2021
Resigned
HIGHFIELD, Sarah Louise
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born July 1978
Director
Appointed 27 Feb 2024
Resigned 07 May 2025
HIGHFIELD, Sarah Louise
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born July 1978
Director
27 Feb 2024
Resigned 07 May 2025
Resigned
JONES, Simon Edward
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
Appointed 29 Oct 2024
Resigned 30 May 2025
JONES, Simon Edward
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
29 Oct 2024
Resigned 30 May 2025
Resigned
HERD, Andrew William
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born April 1958
Director
Appointed 29 Oct 2024
Resigned 27 Jun 2025
HERD, Andrew William
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born April 1958
Director
29 Oct 2024
Resigned 27 Jun 2025
Resigned
WELLS, David William
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1982
Director
Appointed 03 Jun 2021
Resigned 27 Jun 2025
WELLS, David William
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1982
Director
03 Jun 2021
Resigned 27 Jun 2025
Resigned
RANKINE, Alexander James
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1990
Director
Appointed 03 Jun 2021
Resigned 27 Jun 2025
RANKINE, Alexander James
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1990
Director
03 Jun 2021
Resigned 27 Jun 2025
Resigned
COPLEY, Paul David
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1975
Director
Appointed 29 Oct 2024
Resigned 27 Jun 2025
COPLEY, Paul David
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1975
Director
29 Oct 2024
Resigned 27 Jun 2025
Resigned
DENCH, Marcus Simon
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
Appointed 30 May 2025
DENCH, Marcus Simon
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
30 May 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Artemis Holdco 1 Limited
CeasedClements Lane, LondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Artemis Holdco 1 Limited
Clements Lane, LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Ceased
Artemis Cleanco Limited
Ceased200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Artemis Cleanco Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Ceased
Ark Newco Limited
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Ark Newco Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
1 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2023
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2022
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022
16 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2021
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021