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Artemis Holdco (UK) Limited

Artemis Holdco (UK) Limited is an active company incorporated on 18 May 2018 with the registered office located in London, City of London. Artemis Holdco (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11371409
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (1 year 1 month ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Director • Manager • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Oct 1995
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Artemis Acquisitions (UK) Limited
Matthew Tadeusz Kulecki Kaye, Ms Lucy ANN De Gruchy, and 1 more are mutual people.
Active
Artemis Midco (UK) Limited
Matthew Tadeusz Kulecki Kaye, Ms Lucy ANN De Gruchy, and 1 more are mutual people.
Active
Gtam Apex Lakeside Limited
Ms Lucy ANN De Gruchy and Abiola Modupeola Motajo are mutual people.
Active
Gtam Apex (General Partner) Limited
Ms Lucy ANN De Gruchy and Abiola Modupeola Motajo are mutual people.
Active
Gtam Apex (Nominee) Limited
Ms Lucy ANN De Gruchy and Abiola Modupeola Motajo are mutual people.
Active
DTZI Coliv I HRW GP Lease Ltd
Ms Lucy ANN De Gruchy and Abiola Modupeola Motajo are mutual people.
Active
DTZI Coliv I HRW Opco Ltd
Ms Lucy ANN De Gruchy and Abiola Modupeola Motajo are mutual people.
Active
DTZI Coliv I HRW Nominee Limited
Ms Lucy ANN De Gruchy and Abiola Modupeola Motajo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.98M
Decreased by £202.75M (-46%)
Total Liabilities
-£251.01M
Decreased by £200.76M (-44%)
Net Assets
-£10.04M
Decreased by £1.98M (+25%)
Debt Ratio (%)
104%
Increased by 2.35% (+2%)
Latest Activity
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Month Ago on 11 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
1 Month Ago on 11 Dec 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Details Changed
3 Months Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Jul 2025
Notification of PSC Statement
1 Year Ago on 8 Jan 2025
Ms. Lucy Ann De Gruchy Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Ms. Priscila Kelly De Macedo Veiga Dos Santos Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Ms. Abiola Modupeola Motajo Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Cinven Partnership Llp (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Replacement filing of SH01 - 23/07/18 Statement of Capital eur 3032312
Submitted on 8 Jan 2026
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 11 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 11 December 2025
Submitted on 23 Dec 2025
Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 8 Jan 2025
Cessation of Cinven Partnership Llp as a person with significant control on 18 October 2024
Submitted on 7 Jan 2025
Director's details changed for Ms. Lucy Ann De Gruchy on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Ms. Priscila Kelly De Macedo Veiga Dos Santos on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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