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Fairhold Artemis Limited

Fairhold Artemis Limited is an active company incorporated on 27 March 2006 with the registered office located in London, Greater London. Fairhold Artemis Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05757088
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
020 83712800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Accountant • British • Lives in England • Born in May 1953
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
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Fairhold Properties No. 7 Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
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Parkbrace Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
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Victoria Investments No.2 Limited
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Active
Fairhold Atlas Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
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Fairhold Apollo Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
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Byron Halls Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£755K
Increased by £9K (+1%)
Employees
4
Same as previous period
Total Assets
£44.98M
Decreased by £17.55M (-28%)
Total Liabilities
-£19.82M
Decreased by £4.09M (-17%)
Net Assets
£25.16M
Decreased by £13.46M (-35%)
Debt Ratio (%)
44%
Increased by 5.82% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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