Artemis Solutions Group Limited

Active07418955 Private limited company
Incorporated
26 October 2010 (16 years)
Previously known as
Artemis Executive Consulting Limited (until 3 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Michelle Carson
Accounts type
Total exemption full
Region
West Midlands
Address
Avon View Offices 90 High Street
Bidford-On-Avon
Alcester
B50 4AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2023
British
Born November 1969
Carson, Wayne Lee
Secretary · Appointed 4 October 2021
Director · Appointed 1 November 2018
British
Born October 1986 (40)
Director · Appointed 26 October 2010
British
Born July 1974 (52)
Officer history (4 former)
11 October 2023
Appointed Carson, Wayne Lee as Director
11 September 2023
Resigned Sharma, Rakesh as Director
1 November 2022
Resigned Gilbert, Benjamin Stuart as Director
4 October 2021
Appointed Carson, Wayne Lee as Secretary
29 July 2019
Resigned Mcgowan-Kemp, Rachel Evelyn as Director
1 January 2019
Appointed Sharma, Rakesh as Director
1 November 2018
Appointed Speake, Amy Margaret as Director
1 November 2018
Appointed Mcgowan-Kemp, Rachel Evelyn as Director
1 November 2018
Appointed Gilbert, Benjamin Stuart as Director
26 October 2010
Appointed Carson, Michelle as Director
26 October 2010
Appointed Kahan, Barbara as Director
26 October 2010
Resigned Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born July 1974 (52)

Holdings 3

Companies where Artemis Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved
Owns 75–100% of shares
Active

Financials

Cash
£162,415
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2023 2024 £5,354 £121 £121 £121
Balance sheet detail
2024202320202019
Fixed Assets£101£101£101
Current Assets£162,415£21£21£5,254
Debtors£0
Cash£162,415
Creditors (< 1 year)£162,495£1£1£1
Net Current Assets(£80)£20£20£5,253
Shareholder Funds£121£121£121£5,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates26 October 2026
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
1 December 2025Director's details changed
1 December 2025Director's details changed
Show all recent filings

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