Artemis Solutions Group Limited
Company Profile
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MicroArtemis Solutions Group Limited
07418955•Private Limited With Share Capital
Avon View Offices, 90 High Street, Alcester, B504AF
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Incorporated
26/10/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Artemis Solutions Group Limited (07418955) is a private limited with share capital incorporated on 26/10/2010 (15 years old) and registered in alcester, B504AF. The company operates under SIC code 70100 and is classified as Micro.
Artemis solutions group limited is a company based out of corner oak 1 homer road, solihull, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/10/2010
B504AF
Financial Overview
Total Assets
£162.6K
Liabilities
£162.5K
Net Assets
£121
Cash
£162.4K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Capital Cancellation Shares
Category:Capital
Date:12-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Resolution
Category:Resolution
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Capital Cancellation Shares
Category:Capital
Date:23-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Account Reference Date Company
Category:Accounts
Date:30-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Resolution
Category:Resolution
Date:18-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2015
Resolution
Category:Resolution
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Resolution
Category:Resolution
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:25-11-2010
Change Of Name Notice
Category:Change Of Name
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Incorporation Company
Category:Incorporation
Date:26-10-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Bell Lane, Lewes, East Sussex, BN71JU
Avon View Offices, 90 High Street, Bidford-On-Avon, Alcester, B504AFRegistered
Related Companies
4
Contact
Avon View Offices, 90 High Street, Alcester, B504AF