ARTEMIS VENUE SERVICES LTD

Active Wrexham

Combined office administrative service activities

426 employees website.com
Property, infrastructure and construction Commercial real estate Combined office administrative service activities
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ARTEMIS VENUE SERVICES LTD

Combined office administrative service activities

Founded 7 Dec 2015 Active Wrexham, Wales 426 employees website.com
Property, infrastructure and construction Commercial real estate Combined office administrative service activities
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £511K £1M 2024 year on year
Total assets £16M £765K 2024 year on year
Total Liabilities £16M £472K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARTEMIS VENUE SERVICES LTD (09905467), an active property, infrastructure and construction company based in Wrexham, Wales. Incorporated 7 Dec 2015. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£90.23k

Decreased by £306.56k (-77%)

Net Assets

£511.02k

Increased by £1.24M (+170%)

Total Liabilities

£15.72M

Decreased by £471.56k (-3%)

Turnover

£19.73M

Increased by £1.06M (+6%)

Employees

426

Decreased by 10 (-2%)

Debt Ratio

97%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 476,472 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 20214,951£49.51£0.01
19 Jan 201816,503£165.03£0.01
6 Nov 201728,055£280.55£0.01
4 Sept 20171£0.01£0.01
4 Sept 201718,154£181.54£0.01

Officers

Officers

3 active
Status
Simon Andrew RobsonDirectorBritishEngland6124 Apr 2017Active
Steven James WilkinsonDirectorBritishEngland6024 Apr 2017Active
Stuart David OwensDirectorBritishUnited Kingdom5124 Apr 2017Active

Shareholders

Shareholders (15)

Diana Mary Hastie
20.3%
93,565
Ian Frank Hastie
20.3%
93,565

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Diana Mary Hastie

British

Active
Notified 23 Sept 2016
Residence United Kingdom
DOB January 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Frank Hastie

British

Active
Notified 23 Sept 2016
Residence United Kingdom
DOB September 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Angus James Hastie

Ceased 23 Sept 2016

Ceased

Group Structure

Group Structure

ARTEMIS VENUE SERVICES LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Pelham House, St Andrews Lane, Lewes (BN7 1UN) LEWES
Freehold£3,599,50010 Dec 2018
Pelham House, St Andrews Lane, Lewes (BN7 1UN)
Freehold £3,599,500
Added 10 Dec 2018
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with updates
23 Jan 2025CapitalCapital Cancellation Shares
23 Jan 2025CapitalCapital Return Purchase Own Shares
26 Sept 2024Confirmation StatementConfirmation statement made on 22 Sept 2024 with no updates
22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with updates

23 Jan 2025 Capital

Capital Cancellation Shares

23 Jan 2025 Capital

Capital Return Purchase Own Shares

26 Sept 2024 Confirmation Statement

Confirmation statement made on 22 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Oct 2025

Confirmation statement made on 22 Sept 2025 with updates

7 months ago on 25 Sept 2025

Capital Cancellation Shares

1 years ago on 23 Jan 2025

Capital Return Purchase Own Shares

1 years ago on 23 Jan 2025

Confirmation statement made on 22 Sept 2024 with no updates

1 years ago on 26 Sept 2024