Artemis Marine Limited LONDON


Artemis Marine started in year 2014 as Private Limited Company with registration number 09306007. The Artemis Marine company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.

There is a single director in the company at the moment - Athanasios T., appointed on 10 April 2024. In addition, a secretary was appointed - Athanasios T., appointed on 10 April 2024. As of 15 May 2024, there were 2 ex directors - Ifigeneia T., Stavvi K. and others listed below. There were no ex secretaries.

Artemis Marine Limited Address / Contact

Office Address 19 Leyden Street
Town London
Post code E1 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09306007
Date of Incorporation Tue, 11th Nov 2014
Industry Non-trading company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Athanasios T.

Position: Secretary

Appointed: 10 April 2024

Athanasios T.

Position: Director

Appointed: 10 April 2024

Cowdrey Ltd

Position: Corporate Secretary

Appointed: 15 March 2018

Resigned: 10 April 2024

Ifigeneia T.

Position: Director

Appointed: 15 March 2018

Resigned: 10 April 2024

Fides Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2014

Resigned: 15 March 2018

Fenchurch Marine Services Limited

Position: Corporate Director

Appointed: 11 November 2014

Resigned: 15 March 2018

Stavvi K.

Position: Director

Appointed: 11 November 2014

Resigned: 15 March 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Athanasios T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Leonidas T. This PSC has significiant influence or control over the company,.

Athanasios T.

Notified on 30 December 2022
Nature of control: 75,01-100% shares

Leonidas T.

Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-83 295-69 336      
Balance Sheet
Current Assets1 07027 69017 30716 4658 4425 6355 1214 066
Net Assets Liabilities 69 336115 368151 861194 490233 991272 844504 066
Cash Bank In Hand1 07027 690      
Net Assets Liabilities Including Pension Asset Liability-83 295-69 336      
Tangible Fixed Assets677 350641 700      
Reserves/Capital
Called Up Share Capital1 2741 274      
Profit Loss Account Reserve-84 569-70 610      
Shareholder Funds-83 295-69 336      
Other
Creditors 738 726738 725738 726738 726738 726741 415 
Fixed Assets677 350641 700606 050570 400534 750499 100463 450500 000
Net Current Assets Liabilities-760 645-711 036721 418722 261729 240733 091736 2944 066
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 0441 044  
Total Assets Less Current Liabilities-83 295-69 336115 368151 861194 490233 991272 844504 066
Creditors Due Within One Year761 715738 726      
Number Shares Allotted1 0001 000      
Par Value Share11      
Secured Debts761 715738 726      
Share Capital Allotted Called Up Paid1 1271 127      
Tangible Fixed Assets Additions713 000       
Tangible Fixed Assets Cost Or Valuation713 000713 000      
Tangible Fixed Assets Depreciation35 65071 300      
Tangible Fixed Assets Depreciation Charged In Period35 65035 650      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 30, 2023
filed on: 8th, January 2024
Free Download (3 pages)

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