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Artemis Optical Limited

Artemis Optical Limited is an active company incorporated on 17 December 1952 with the registered office located in Plymouth, Devon. Artemis Optical Limited was registered 72 years ago.
Status
Active
Active since 22 years ago
Company No
00514290
Private limited company
Age
72 years
Incorporated 17 December 1952
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
1 Western Wood Way Langage Science Park
Plympton
Plymouth
Devon
PL7 5BG
Same address for the past 16 years
Telephone
01752341943
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1964
Director • Ceo • British • Lives in UK • Born in Mar 1970
Director • Acting Cfo • British • Lives in England • Born in Aug 1960
Artemis Optical (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Optical (Holdings) Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Orion Photonics Ltd
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Phoenix Optical Holdings Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Integrated Technologies Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
ORF Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
Integrated Technologies (Holdings) Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
G&H Property Holdings Limited
Charles St John Stewart Peppiatt and Martin Peter Hopcroft are mutual people.
Active
Phoenix Optical Technologies Limited
Charles St John Stewart Peppiatt and Christopher Adrian Jewell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£180K
Increased by £29K (+19%)
Turnover
£5.21M
Decreased by £1.29M (-20%)
Employees
34
Same as previous period
Total Assets
£2.71M
Increased by £336K (+14%)
Total Liabilities
-£1.87M
Increased by £272K (+17%)
Net Assets
£838K
Increased by £64K (+8%)
Debt Ratio (%)
69%
Increased by 1.68% (+2%)
Latest Activity
Mr Martin Peter Hopcroft Appointed
24 Days Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
24 Days Ago on 14 Aug 2025
Gareth James Crowe Resigned
24 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Jul 2023
Nicholas Graham Hurst Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Termination of appointment of Gareth James Crowe as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Martin Peter Hopcroft as a director on 14 August 2025
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 26 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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