Artemis Strategic Asset Management Limited

ActiveSC171550 Private limited company
Incorporated
20 January 1997 (29 years)
Previously known as
Artemis Investment Management Limited (until 1 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
6th Floor
Exchange Plaza
50 Lothian Road
Edinburgh
EH3 9BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 May 2025
Resigned Murray, Mark James as Director
1 May 2025
Appointed Brown, Stewart David as Director
31 December 2024
Appointed Loukes, Jonathan Richard as Director
31 December 2024
Resigned Dodd, John Edwin as Director
1 January 2016
Appointed Murray, Mark James as Director
1 January 2016
Resigned Tyndall, Mark Robert John as Director
30 September 2010
Resigned Murray, Mark James as Secretary
26 September 2007
Resigned Grossart, Hamish Mcleod as Director
26 September 2007
Resigned Boumeester, Huibert Gerard as Director
26 September 2007
Resigned Loudon, Aarnout Alexander as Director
26 September 2007
Resigned Russell, Sarah as Director
13 June 2006
Appointed Loudon, Aarnout Alexander as Director
13 June 2006
Appointed Russell, Sarah as Director
9 February 2006
Resigned Cross Brown, Tom as Director
30 November 2005
Resigned Newell, Christopher David as Director
1 June 2004
Resigned Abberley, Paul Andrew as Director
1 June 2004
Appointed Boumeester, Huibert Gerard as Director
27 February 2003
Resigned Newby, Marcus Clive as Director
6 September 2002
Appointed Cross Brown, Tom as Director
6 September 2002
Appointed Abberley, Paul Andrew as Director
7 December 2000
Resigned Cohen, Ronald Mourad, Sir as Director
7 December 2000
Appointed Newell, Christopher David as Director
7 December 2000
Appointed Newby, Marcus Clive as Director
24 August 2000
Resigned Barfield, Richard Arthur as Director
16 August 1999
30 October 1998
Appointed Murray, Mark James as Secretary
30 October 1998
Resigned Dm Company Services Limited as Corporate Nominee Secretary
13 October 1997
Appointed Cohen, Ronald Mourad, Sir as Director
13 October 1997
Appointed Grossart, Hamish Mcleod as Director
13 October 1997
Appointed Barfield, Richard Arthur as Director
13 October 1997
Appointed Nott, John William Frederic, Sir as Director
17 March 1997
Appointed Tyndall, Mark Robert John as Director
17 March 1997
Resigned Bruce, Roderick Lawrence as Nominee Director
17 March 1997
Resigned Minto, Bruce Watson as Nominee Director
17 March 1997
Appointed Dodd, John Edwin as Director
20 January 1997
Appointed Bruce, Roderick Lawrence as Nominee Director
20 January 1997
Appointed Minto, Bruce Watson as Nominee Director
20 January 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc326148

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Artemis Asset Management Limited Owns 75–100% of shares
Artemis Strategic Asset Management Limited This company Owns 75–100% of shares
Artemis Investment Management LLP Holds 75–100% of voting rights
Artemis Unit Trust Managers Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates3 September 2026
15 September 2025Confirmation statement with no updates3 September 2025
12 September 2025Full accounts31 December 2024
12 May 2025Termination of appointment of a director
Show all 188 filings

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