ARTEMIS HOLDCO 1 LIMITED

Dissolved Hemel Hempstead

Activities of financial services holding companies

2,094 employees website.com
Activities of financial services holding companiesActivities of other holding companies n.e.c.
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ARTEMIS HOLDCO 1 LIMITED

Activities of financial services holding companies

Founded 3 Jun 2021 Dissolved Hemel Hempstead, England 2,094 employees website.com
Activities of financial services holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 13 May 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 3 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £-445M £85M 2023 year on year
Total assets £691M £36M 2023 year on year
Total Liabilities £1,136M £49M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England

Full company profile for ARTEMIS HOLDCO 1 LIMITED (13436174), a dissolved company based in Hemel Hempstead, England. Incorporated 3 Jun 2021. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2022–2023)

Cash in Bank

£2.78M

Decreased by £20.55M (-88%)

Net Assets

-£444.67M

Decreased by £85.24M (-24%)

Total Liabilities

£1136.16M

Increased by £48.83M (+4%)

Turnover

£180.96M

Decreased by £48.27M (-21%)

Employees

2094

Increased by 47 (+2%)

Debt Ratio

164%

Increased by 15 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 Allotments 5,833,188 Shares £8002.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20242,146,024£21k£0.01
8 Jan 20242,146,024£21k£0.01
1 Dec 2023702,318£7k£0.01
19 Jan 202289,455£8002.17m£89k
21 Oct 2021749,367£749k£1

Officers

Officers

1 active 2 resigned
Status
Rankine, Alexander JamesDirectorBritishEngland363 Jun 2021Active

Shareholders

Shareholders (1)

Away Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ARTEMIS HOLDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
3 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
13 May 2025OfficersTermination of Sarah Louise Highfield as director on 7 May 2025
12 Nov 2024OfficersChange to director Mr Carl Anthony Castledine on 19 Nov 2023
9 Oct 2024CapitalAllotment of shares (GBP 36,871.65) on 1 Dec 2023
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

13 May 2025 Officers

Termination of Sarah Louise Highfield as director on 7 May 2025

12 Nov 2024 Officers

Change to director Mr Carl Anthony Castledine on 19 Nov 2023

9 Oct 2024 Capital

Allotment of shares (GBP 36,871.65) on 1 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 17 Mar 2026

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 3 Jun 2025

Termination of Sarah Louise Highfield as director on 7 May 2025

11 months ago on 13 May 2025

Change to director Mr Carl Anthony Castledine on 19 Nov 2023

1 years ago on 12 Nov 2024

Allotment of shares (GBP 36,871.65) on 1 Dec 2023

1 years ago on 9 Oct 2024