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ARTEMIS CLEANCO LIMITED (13480641)

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Introduction

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Updated On: 20/08/2026
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ARTEMIS CLEANCO LIMITED

ARTEMIS CLEANCO LIMITED is a private limited company incorporated on 28 June 2021 and registered in England and Wales. The company is currently dissolved, having been dissolved by voluntary strike-off on 17 March 2026. Its registered office was at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG.

The company’s principal activities were those of a holding company (SIC 64205 and 64209). It was a wholly owned subsidiary of Artemis Holdco 1 Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at dissolution, the directors were Carl Anthony Castledine (appointed 23 August 2023), David William Wells and Alexander James Rankine (both appointed on incorporation). The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2023. The last confirmation statement was dated 9 June 2025.

There are no charges, no insolvency history and the company was never liquidated. The dissolution was preceded by voluntary strike-off notices published in the Gazette in December 2025 and March 2026.

Status

dissolved

Active since 5 years ago

Company No

13480641

LTD Company

Age

5 Years

Incorporated 28 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 14 September 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 June 2025 (1 year ago)
Submitted on 10 June 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

13 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Loan Secured
Sept 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
Director Joined
Feb 24
Loan Secured
Feb 25
Director Left
May 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
3
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 28 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 28 Jun 2021

RANKINE, Alexander James

Active
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1990
Director
Appointed 28 Jun 2021

Persons with significant control

1

200 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 28 Jun 2021

Fundings

Financials

Latest Activities

Filing History

38

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
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2024
AAAnnual Accounts
Legacy
30 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
11 June 2024
CS01Confirmation Statement
Legacy
4 June 2024
GUARANTEE2GUARANTEE2
Legacy
4 June 2024
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Legacy
31 January 2024
AGREEMENT2AGREEMENT2
Legacy
31 January 2024
GUARANTEE2GUARANTEE2
Legacy
31 January 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2024
AAAnnual Accounts
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Legacy
9 January 2024
GUARANTEE2GUARANTEE2
Legacy
9 January 2024
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 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
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2021
MR01Registration of a Charge
Incorporation Company
28 June 2021
NEWINCIncorporation