ARTEMIS FUND MANAGERS LIMITED

Active - Accounts Filed

General Information

NAME
ARTEMIS FUND MANAGERS LIMITED

COMPANY NUMBER
01988106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
11/02/1986 (38 years and 9 months old)

WEBSITE
www.artemis.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/1998 06/09/2002
ABN AMRO FUND MANAGERS LIMITED
View all previous names

REGISTERED ADDRESS

CASSINI HOUSE, 57 ST. JAMES'S STREET
LONDON
SW1A 1LD

Telephone: 08000922090
TPS: No

TRADING ADDRESSES

42 Melville Street
Edinburgh
Midlothian
EH3 7HA

Telephone: 2257300

Cassini House
57-59 St. James's Street
London
SW1A 1LD

Telephone: 0922051

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.2M

NET WORTH

£6.3M

TOTAL LIABILITIES

£79.9M

NET ASSETS

£6.3M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Lesley Elaine Cairney (920755684) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTEMIS FUND MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARTEMIS FUND MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.2M

NET WORTH

£6.3M

TOTAL LIABILITIES

£79.9M

NET ASSETS

£6.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTEMIS INVESTMENT MANAGEMENT LLP	Owned: 100.00 %	Shares: 6,212,058	Price per share: £1.00	Total Value: £6,212,058.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edwin Dodd 18/10/2007 - Present (17 years and 1 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Mark James Murray 28/01/2014 - Present (10 years and 10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Jonathan Richard Loukes 26/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Andrew Arthur Laing 30/08/2019 - Present (5 years and 3 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 69	View Report
Claire Elizabeth Catherine Finn 30/08/2019 - Present (5 years and 3 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMG LONDON HOLDINGS CORP	N/A	N/A
GENESIS FUND MANAGERS LLP	N/A	N/A

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Lesley Elaine Cairney (920755684) has left the board
Date: 10/04/2024	Event: New Board Member Sheenagh Dougall (932153240) Appointed
Date: 05/02/2024	Event: David Clarke (925713514) has left the board
Date: 05/02/2024	Event: New Company Secretary Natalie Clarice Gracey (931882332) Appointed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 23/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Board Member Paras Kishore Anand (929743003) Appointed
Date: 11/01/2022	Event: Matthew Charles Beesley (908733675) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Board Member Gregory Oliver Jones (926135230) Appointed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: Jasper Luke Berens (925221173) has left the board
Date: 01/06/2020	Event: New Board Member Matthew Charles Beesley (908733675) Appointed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Peter Arnold Ernst-August Saacke (920450159) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 05/09/2019	Event: New Board Member Claire Elizabeth Catherine Finn (925992503) Appointed
Date: 05/09/2019	Event: New Board Member Andrew Arthur Laing (906737928) Appointed
Date: 19/06/2019	Event: John Edwin Dodd (905477328) has left the board
Date: 19/06/2019	Event: Mark James Murray (918638815) has left the board
Date: 19/06/2019	Event: New Board Member Mark James Murray (915510742) Appointed
Date: 19/06/2019	Event: New Board Member John Edward Dodd (917486780) Appointed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Company Secretary David Clarke (925713514) Appointed
Date: 14/11/2018	Event: Jasper Luke Berens (925214211) has left the board
Date: 14/11/2018	Event: New Board Member Jasper Luke Berens (925221173) Appointed
Date: 07/11/2018	Event: New Board Member Jasper Luke Berens (925214211) Appointed
Date: 05/11/2018	Event: Richard John Turpin (905782391) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Board Member Lesley Elaine Cairney (920755684) Appointed
Date: 17/05/2018	Event: New Board Member Jonathan Richard Loukes (918765205) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Mark Robert John Tyndall (904202575) has left the board
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Mark Robert John Tyndall (904202575) has left the board
Date: 27/01/2016	Event: Ruth Louise Keattch (911306671) has left the board
Date: 27/01/2016	Event: New Board Member Peter Arnold Ernst-August Saacke (920450159) Appointed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Ruth Louise Keattch (911306671) has left the board

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ARTEMIS FUND MANAGERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.2M

£6.3M

£79.9M

£6.3M

People Overview

8

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.2M

£6.3M

£79.9M

£6.3M

Accounts

People Overview

8

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™