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Home > Scotland > ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Company Information for

ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

6TH FLOOR, EXCHANGE PLAZA, 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY,
Company Registration Number
SC171550
Private Limited Company
Active

Company Overview

About Artemis Strategic Asset Management Ltd
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED was founded on 1997-01-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Artemis Strategic Asset Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
 
Legal Registered Office
6TH FLOOR, EXCHANGE PLAZA
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
Other companies in EH3
 
Previous Names
ARTEMIS INVESTMENT MANAGEMENT LIMITED01/10/2010
Filing Information
Company Number SC171550
Company ID Number SC171550
Date formed 1997-01-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 20:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
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Company Officers of ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWIN DODD
 Director 1997-03-17
MARK JAMES MURRAY
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT JOHN TYNDALL
 Director 1997-03-17 2016-01-01
MARK JAMES MURRAY
 Company Secretary 1998-10-30 2010-09-30
HUIBERT GERARD BOUMEESTER
 Director 2004-06-01 2007-09-26
HAMISH MCLEOD GROSSART
 Director 1997-10-13 2007-09-26
AARNOUT ALEXANDER LOUDON
 Director 2006-06-13 2007-09-26
SARAH RUSSELL
 Director 2006-06-13 2007-09-26
TOM CROSS BROWN
 Director 2002-09-06 2006-02-09
CHRISTOPHER DAVID NEWELL
 Director 2000-12-07 2005-11-30
PAUL ANDREW ABBERLEY
 Director 2002-09-06 2004-06-01
MARCUS CLIVE NEWBY
 Director 2000-12-07 2003-02-27
RONALD MOURAD COHEN
 Director 1997-10-13 2000-12-07
RICHARD ARTHUR BARFIELD
 Director 1997-10-13 2000-08-24
JOHN WILLIAM FREDERIC NOTT
 Director 1997-10-13 1999-08-16
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1997-01-20 1998-10-30
RODERICK LAWRENCE BRUCE
 Nominated Director 1997-01-20 1997-03-17
BRUCE WATSON MINTO
 Nominated Director 1997-01-20 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWIN DODD ARTEMIS FUND MANAGERS LIMITED Director 2007-10-18 CURRENT 1986-02-11 Active
JOHN EDWIN DODD ARTEMIS ASSET MANAGEMENT LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active
JOHN EDWIN DODD ARTEMIS OCEAN RACING 2 LIMITED Director 2007-03-21 CURRENT 2007-03-21 Liquidation
JOHN EDWIN DODD ARTEMIS OCEAN RACING LIMITED Director 2006-04-25 CURRENT 2006-03-20 Liquidation
JOHN EDWIN DODD ARTEMIS UNIT TRUST MANAGERS LIMITED Director 1997-04-07 CURRENT 1997-04-02 Active
JOHN EDWIN DODD ARROW STRATEGIC ASSET MANAGEMENT LIMITED Director 1997-04-07 CURRENT 1997-04-02 Active
MARK JAMES MURRAY ARTEMIS OCEAN RACING LIMITED Director 2016-01-01 CURRENT 2006-03-20 Liquidation
MARK JAMES MURRAY ARROW BIDCO LIMITED Director 2016-01-01 CURRENT 2010-01-25 Active
MARK JAMES MURRAY ARTEMIS OCEAN RACING 2 LIMITED Director 2016-01-01 CURRENT 2007-03-21 Liquidation
MARK JAMES MURRAY ARTEMIS ASSET MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2007-06-21 Active
MARK JAMES MURRAY ARTEMIS UNIT TRUST MANAGERS LIMITED Director 2016-01-01 CURRENT 1997-04-02 Active
MARK JAMES MURRAY ARROW STRATEGIC ASSET MANAGEMENT LIMITED Director 2016-01-01 CURRENT 1997-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08DIRECTOR APPOINTED MR JONATHAN RICHARD LOUKES
2025-01-08APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN DODD
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-06CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09Director's details changed for Mr John Edwin Dodd on 2023-06-05
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CH01Director's details changed for Mr John Edwin Dodd on 2019-06-07
2019-06-07PSC05Change of details for Artemis Asset Management Limited as a person with significant control on 2019-04-08
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 42 Melville Street Edinburgh EH3 7HA
2019-03-26CC04Statement of company's objects
2019-03-26RES01ADOPT ARTICLES 26/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 129500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 129500
2016-02-16AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Mr Mark James Murray on 2016-01-01
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JOHN TYNDALL
2016-01-25AP01DIRECTOR APPOINTED MR MARK JAMES MURRAY
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 129500
2015-01-30AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 129500
2014-01-30AR0120/01/14 ANNUAL RETURN FULL LIST
2013-01-23AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr Mark Robert John Tyndall on 2013-01-23
2012-02-02AR0120/01/12 ANNUAL RETURN FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/02/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0120/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DODD / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/02/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 42 MELVILLE STREET EDINBURGH EH3 7HA
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARK MURRAY
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-01CERTNMCOMPANY NAME CHANGED ARTEMIS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/10
2010-10-01RES15CHANGE OF NAME 24/09/2010
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AUDAUDITOR'S RESIGNATION
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DODD / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 07/04/2010
2010-02-11AR0120/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DODD / 11/02/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18363sRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08288bDIRECTOR RESIGNED
2007-10-08288bDIRECTOR RESIGNED
2007-10-08288bDIRECTOR RESIGNED
2007-10-08288bDIRECTOR RESIGNED
2007-07-1888(2)RAD 12/07/07--------- £ SI 145@1=145 £ IC 129355/129500
2007-07-1888(2)RAD 25/06/07--------- £ SI 20@1=20 £ IC 129335/129355
2007-04-2388(2)RAD 10/04/07--------- £ SI 490@1=490 £ IC 128845/129335
2007-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 20/01/07; CHANGE OF MEMBERS
2007-01-3088(2)RAD 18/01/07--------- £ SI 20@1=20 £ IC 128825/128845
2006-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-1188(2)RAD 05/10/06--------- £ SI 215@1=215 £ IC 128610/128825
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-04-2788(2)RAD 13/04/06--------- £ SI 725@1=725 £ IC 127885/128610
2006-03-27363sRETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS
2006-02-16288bDIRECTOR RESIGNED
2006-01-20122£ IC 1017885/127885 15/12/05 £ SR 890000@1=890000
2006-01-20122£ NC 1445587/1020587 15/12/05
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29288bDIRECTOR RESIGNED
2005-12-29RES13CANCELLED SHARES 15/12/05
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-0688(2)RAD 03/10/05--------- £ SI 656@1=656 £ IC 1017229/1017885
2005-05-1788(2)RAD 04/05/05--------- £ SI 100@1=100 £ IC 1017129/1017229
2005-04-1288(2)RAD 16/03/05--------- £ SI 686@1=686 £ IC 1016443/1017129
2005-02-07363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 20/01/04; CHANGE OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04288bDIRECTOR RESIGNED
2003-02-25363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19123NC INC ALREADY ADJUSTED 06/09/02
2002-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-19RES04£ NC 1424866/1445587 06/0
2002-09-19RES13RECLASS/CONVERT SHARES 06/09/02
2002-09-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED owns 3 domain names.

artemisemail.co.uk   artemispremierfunds.co.uk   artemistest.co.uk  

Trademarks
We have not found any records of ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9BY