Artemis Bidco Limited

Active13436242 Private limited company
Incorporated
3 June 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 23 August 2023
British
Born September 1969 (57)
Officer history (8 former)
27 June 2025
Resigned Rankine, Alexander James as Director
27 June 2025
Resigned Wells, David William as Director
27 June 2025
Resigned Copley, Paul David as Director
27 June 2025
Resigned Herd, Andrew William as Director
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
7 May 2025
Resigned Highfield, Sarah Louise as Director
29 October 2024
Appointed Jones, Simon Edward as Director
29 October 2024
Appointed Copley, Paul David as Director
29 October 2024
Appointed Herd, Andrew William as Director
27 February 2024
Appointed Highfield, Sarah Louise as Director
23 August 2023
Appointed Castledine, Carl Anthony as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
3 December 2021
Resigned Saltgate (UK) Limited as Corporate Secretary
4 November 2021
Appointed Ryder, Neill Timothy as Director
3 June 2021
Appointed Saltgate (UK) Limited as Corporate Secretary
3 June 2021
Appointed Rankine, Alexander James as Director
3 June 2021
Appointed Wells, David William as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16372793
Former controllers (2)
27 June 2025
Ceased Artemis Cleanco Limited — Owns 75–100% of shares
20 July 2021
Ceased Artemis Holdco 1 Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Artemis Bidco Limited This company Owns 75–100% of shares
Archer Midco Limited Owns 75–100% of shares
Archer Bidco Limited Owns 75–100% of shares
Away Resorts Holdings Limited Owns 75–100% of shares
Away Resorts (Transport) Limited Owns 75–100% of shares
Away Resorts Limited Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2021
Net Assets£0
Shareholder Funds£0

Filings 47

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with updates2 June 2026
15 October 2025Group of companies' accounts31 December 2024
7 July 2025Statement of capital following an allotment of shares
1 July 2025Termination of appointment of a director
Show all 47 filings

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