Artemis Optical (Holdings) Limited
Company Profile
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MicroArtemis Optical (holdings) Limited
06552780•Private Limited With Share Capital
1 Western Wood Way, Langage Science Park, Plymouth, PL75BG
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Incorporated
02/04/2008
Company Age
18 years
Directors
3
Employees
3
SIC Code
26701
Risk
low risk
Company Overview
Registration, classification & business activity
Artemis Optical (holdings) Limited (06552780) is a private limited with share capital incorporated on 02/04/2008 (18 years old) and registered in plymouth, PL75BG. The company operates under SIC code 26701 - manufacture of optical precision instruments.
Private Limited With Share Capital
SIC: 26701
Micro
Incorporated 02/04/2008
PL75BG
3 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£967.9K
Net Assets
£38.2K
Cash
£90
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Legacy
Category:Other
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Legacy
Category:Accounts
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2024
Legacy
Category:Accounts
Date:26-06-2024
Legacy
Category:Other
Date:26-06-2024
Legacy
Category:Other
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Capital Cancellation Shares
Category:Capital
Date:21-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Capital Cancellation Shares
Category:Capital
Date:24-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2012
Resolution
Category:Resolution
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Legacy
Category:Mortgage
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Resolution
Category:Resolution
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Resolution
Category:Resolution
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Resolution
Category:Resolution
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2009
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2009
Import / Export
Imports
12 Months4
60 Months16
Exports
12 Months2
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024
Trading Addresses
1 Western Wood Way, Langage Business Park, Plympton, Plymouth, Devon, PL75BGRegistered
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