Ariens UK Limited

Active07251303 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Daniel Timothy Ariens
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2022
Director · Appointed 26 April 2019
American
Born June 1978 (48)
Officer history (10 former)
20 June 2025
Resigned Schneider, Jochen as Director
31 October 2024
Resigned Scavillo, Mark as Director
18 January 2024
Resigned Weyers, Lawrence Joseph as Director
12 June 2023
Appointed Scavillo, Mark as Director
15 June 2022
Resigned Ariens, Daniel Timothy as Director
31 May 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
31 May 2022
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 September 2021
Appointed Schneider, Jochen as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
26 April 2019
Appointed Young Iii, James Henry as Director
31 December 2018
Resigned Olsen, Mark Rolaf as Director
3 January 2018
Appointed Weyers, Lawrence Joseph as Director
14 April 2015
Resigned Ariens, Peter as Director
14 April 2015
Resigned Hebbard, Jeffrey as Director
1 May 2014
Appointed Olsen, Mark Rolaf as Director
1 May 2014
Resigned Witkov, Stewart Marc as Director
19 October 2011
Appointed Eversecretary Limited as Corporate Secretary
12 May 2010
Appointed Ariens, Peter as Director
12 May 2010
Appointed Hebbard, Jeffrey as Director
12 May 2010
Appointed Witkov, Stewart Marc as Director
12 May 2010
Appointed Ariens, Daniel Timothy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1958 (68)

Holdings 1

Companies where Ariens UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £14,750,300 £14,736,574 £6,813,963 (£682,740)
Balance sheet detail
2024202320222021
Fixed Assets£15,344,201£15,344,201
Creditors (< 1 year)£639,630£607,627£593,901
Net Current Assets(£682,740)(£639,630)(£607,627)(£593,901)
Shareholder Funds(£682,740)£6,813,963£14,736,574£14,750,300

Filings

Filing history not loaded yet. See it on Companies House

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