Website & contact details
- Website
Ariana Resources PLC
- Incorporated
- 24 March 2005 (21 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Michael William AtkinsNicholas John Gore GrahamAndrew John Du Toit
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Atkins, Michael William
Director · Appointed 3 June 2025
Australian
Born March 1954 (72)
Graham, Nicholas John Gore
Director · Appointed 26 June 2024
British
Born October 1949 (77)
Du Toit, Andrew John
Director · Appointed 26 June 2024
Zimbabwean,Irish
Born June 1964 (62)
Director · Appointed 2 August 2016
British
Born July 1958 (68)
Director · Appointed 22 July 2010
British
Born May 1965 (61)
Director · Appointed 15 April 2005
British
Born January 1963 (63)
Director · Appointed 1 April 2005
British
Born July 1976 (50)
Secretary · Appointed 31 March 2005
British
Officer history (8 former)
3 June 2025
Appointed Atkins, Michael William as Director
26 June 2024
Appointed Graham, Nicholas John Gore as Director
26 June 2024
Appointed Du Toit, Andrew John as Director
2 August 2016
24 July 2013
22 July 2010
7 October 2009
9 July 2008
Resigned Etheridge, Michael Anthony, Dr as Director
12 May 2008
1 April 2007
7 September 2006
15 April 2005
1 April 2005
1 April 2005
1 April 2005
Appointed Etheridge, Michael Anthony, Dr as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
31 March 2005
31 March 2005
24 March 2005
24 March 2005
24 March 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ariana Resources PLC This company
Ariana Exploration & Development Limited Owns 75–100% of shares
Western Tethyan Resources Limited Owns 75–100% of shares
Venus Minerals Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 June 2026 | Resolutions |
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