Arian Silver Corporation (UK) Limited

Active05467274 Private limited company
Incorporated
31 May 2005 (21 years)
Previously known as
Arian Silver Corporation Limited (until 25 October 2006)
Arian Silver Corporation PLC (until 22 August 2006)
Arian Newco Corporation PLC (until 19 July 2005)
Industry
Non-trading company (74990)
Owned by
Alien Metals Ltd
Accounts type
Micro entity
Region
Greater London
Address
C/o Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Australian
Born February 1961 (65)
Director · Appointed 30 September 2025
British
Born April 1959 (67)
Officer history (21 former)
6 August 2026
Resigned Garlick, Bruce as Director
16 July 2026
Appointed Fayad, Vincent John as Director
21 February 2026
Resigned Murray, Belinda as Director
30 September 2025
Appointed Garlick, Bruce as Director
30 September 2025
Appointed Murray, Belinda as Director
30 September 2025
Resigned Garlick, Bruce Montgomery as Director
30 September 2025
Appointed Garlick, Bruce Montgomery as Director
30 September 2025
Appointed Henson, Elizabeth Caroline as Director
11 September 2025
Resigned Robertson, Guy Adrian as Director
4 June 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
3 November 2023
Resigned Vorster, Alwyn Petrus as Director
13 October 2023
Resigned Henson, Elizabeth Caroline as Director
6 September 2023
4 August 2023
Appointed Vorster, Alwyn Petrus as Director
4 August 2023
Appointed Henson, Elizabeth Caroline as Director
1 July 2023
Appointed Sgh Company Secretaries Limited as Corporate Secretary
30 June 2023
Appointed Shakespeare Martineau LLP as Corporate Secretary
30 June 2023
Resigned Shakespeare Martineau LLP as Corporate Secretary
30 June 2023
Resigned St James's Corporate Services Limited as Corporate Secretary
26 April 2023
Appointed Robertson, Guy Adrian as Director
26 October 2020
Appointed St James's Corporate Services Limited as Corporate Secretary
10 January 2020
Resigned Taylor, David Harvey as Secretary
5 July 2019
Resigned Taylor, Peter Wilson as Director
4 July 2019
24 April 2019
Appointed Taylor, Peter Wilson as Director
24 April 2019
Resigned Edmonds, Dennis Vernon as Director
15 May 2018
Resigned Williams, James Thomas as Director
15 May 2018
Appointed Edmonds, Dennis Vernon as Director
15 May 2018
Resigned Williams, Anthony Joseph as Director
12 November 2015
Appointed Williams, Anthony Joseph as Director
11 November 2015
Resigned Friday, Dean Leslie as Director
28 October 2013
Appointed Friday, Dean Leslie as Director
28 October 2013
Resigned Taylor, David Harvey as Director
19 October 2011
Appointed Taylor, David Harvey as Director
19 October 2011
Appointed Taylor, David Harvey as Secretary
19 October 2011
Resigned Potts, Graham Anthony as Director
19 October 2011
Resigned Potts, Graham Anthony as Secretary
29 June 2006
Resigned Williams, Anthony Joseph as Director
29 June 2006
Resigned Bailey, Thomas Anstey as Director
21 July 2005
Appointed Williams, James Thomas as Director
21 July 2005
Appointed Williams, Anthony Joseph as Director
31 May 2005
Appointed Bailey, Thomas Anstey as Director
31 May 2005
Appointed Potts, Graham Anthony as Secretary
31 May 2005
Appointed Potts, Graham Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alien Metals Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. Fc027089

Financials

Net Assets
£47,704
Employees
1
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £47,704 £47,704 £47,704 £47,704 £47,704
Balance sheet detail
20242023202220212020
Current Assets£200,194£200,194£200,194£200,194£200,194
Creditors (< 1 year)£152,490£152,490£152,490£152,490£152,490
Net Current Assets£47,704£47,704£47,704£47,704£47,704
Net Assets£47,704£47,704£47,704£47,704£47,704
Shareholder Funds£47,704£47,704£47,704£47,704£47,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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