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Artemis Optical (Holdings) Limited

Artemis Optical (Holdings) Limited is an active company incorporated on 2 April 2008 with the registered office located in Plymouth, Devon. Artemis Optical (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06552780
Private limited company
Age
17 years
Incorporated 2 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Learn more about Artemis Optical (Holdings) Limited
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Adrian Jewell
Director • Cfo • British • Lives in UK • Born in Jul 1964
Charles St John Stewart Peppiatt
Director • Ceo • British • Lives in UK • Born in Mar 1970
Martin Peter Hopcroft
Director • Acting Cfo • British • Lives in England • Born in Aug 1960
Gooch & Housego Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Optical 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£90
Decreased by £6.76K (-99%)
Turnover
Unreported
Decreased by £415.45K (-100%)
Employees
3
Same as previous period
Total Assets
£1.01M
Decreased by £59.44K (-6%)
Total Liabilities
-£967.93K
Increased by £92.01K (+11%)
Net Assets
£38.21K
Decreased by £151.45K (-80%)
Debt Ratio (%)
96%
Increased by 14% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Martin Peter Hopcroft Appointed
26 Days Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
26 Days Ago on 14 Aug 2025
Gareth James Crowe Resigned
26 Days Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 20 Dec 2023
Nicholas Hurst (PSC) Resigned
2 Years 1 Month Ago on 21 Jul 2023
Gooch & Housego Plc (PSC) Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Appointment of Mr Martin Peter Hopcroft as a director on 14 August 2025
Submitted on 14 Aug 2025
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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 26 Jun 2024
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Repayment History
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