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Artemis Topco Limited

Artemis Topco Limited is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. Artemis Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15242494
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Unreported
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47 Queen Anne Street
London
W1G 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1976 • Veterinarian
Director • Irish • Lives in Ireland • Born in Aug 1984
Director • Private Equity Investor • Irish • Lives in UK • Born in May 1992
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Investor - Senior Partner • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospice At Home West Cumbria
Mr Dominic Mark Heaton is a mutual person.
Active
Hospice At Home West Cumbria Trading Limited
Mr Dominic Mark Heaton is a mutual person.
Active
The New Bookshop Limited
Mr Dominic Mark Heaton is a mutual person.
Active
Celnor Topco Limited
Mark Llewellyn Williams is a mutual person.
Active
Celnor Midco Limited
Mark Llewellyn Williams is a mutual person.
Active
Celnor Finco Limited
Mark Llewellyn Williams is a mutual person.
Active
Celnor Group Limited
Mark Llewellyn Williams is a mutual person.
Active
Project Red Fox Holdco Limited
Mark Llewellyn Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.29M
Turnover
£19.48M
Employees
295
Total Assets
£49.7M
Total Liabilities
-£63.26M
Net Assets
-£13.56M
Debt Ratio (%)
127%
Latest Activity
Mark Llewellyn Williams Resigned
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Deirdre Burns Details Changed
1 Year Ago on 17 Oct 2024
Charles Cosgrave Details Changed
1 Year Ago on 17 Oct 2024
Zoe Elizabeth Nicole Duggan Details Changed
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Zoe Elizabeth Nicole Duggan Appointed
1 Year 7 Months Ago on 21 Mar 2024
Charles Cosgrave (PSC) Appointed
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Termination of appointment of Mark Llewellyn Williams as a director on 18 September 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 8 Nov 2024
Withdrawal of a person with significant control statement on 8 November 2024
Submitted on 8 Nov 2024
Notification of Charles Cosgrave as a person with significant control on 5 January 2024
Submitted on 8 Nov 2024
Repayment History
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