Ariana Business Limited

Active08164276 Private limited company
Incorporated
1 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Louna Eleni Rotsa
Sofia Isidorou
Controlled by
Ilias Wagner
Accounts type
Dormant
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Northwestern Management Services Limited
Corporate Secretary · Appointed 17 March 2025
Rotsa, Louna Eleni
Director · Appointed 9 February 2024
Cypriot
Born October 1965 (61)
Isidorou, Sofia
Director · Appointed 20 November 2017
Cypriot
Born August 1956 (70)
Officer history (7 former)
17 March 2025
Appointed Northwestern Management Services Limited as Corporate Secretary
18 December 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
9 February 2024
Resigned Polycarpou, Elena as Director
9 February 2024
Appointed Rotsa, Louna Eleni as Director
4 March 2019
Appointed Broughton Secretaries Limited as Corporate Secretary
24 September 2018
Resigned Christou, Eirini as Director
24 September 2018
Appointed Polycarpou, Elena as Director
20 November 2017
Appointed Isidorou, Sofia as Director
26 January 2015
Appointed Christou, Eirini as Director
26 January 2015
Resigned Latyf, Yuliia as Director
10 October 2014
Appointed Latyf, Yuliia as Director
10 October 2014
Resigned Meikalisa, Regina as Director
24 July 2014
Appointed Meikalisa, Regina as Director
24 July 2014
Resigned Lobanova, Yulia as Director
1 March 2014
Appointed Lobanova, Yulia as Director
1 March 2014
Resigned Vjaksa, Jekaterina as Director
1 August 2012
Appointed Vjaksa, Jekaterina as Director

Ownership 1 active

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

Ilias Wagner
Individual · Notified 5 August 2025
Has significant influence or control
Austrian
Born October 1987 (39)

Financials

Balance sheet as at 31 August 2025 · dormant accounts

Net Assets
(£140,970)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£78,339) (£92,919) (£100,919) (£43,698) (£119,827) (£140,970) (£140,970)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,021£5,021£5,021£5,021£5,021£5,021£5,021
Creditors (< 1 year)£145,991£145,991£124,848£48,719£105,940£97,940£84,360
Net Current Assets(£145,991)(£145,991)(£124,848)(£48,719)(£105,940)(£97,940)(£84,360)
Net Assets(£140,970)(£140,970)(£119,827)(£43,698)(£100,919)(£92,919)(£78,339)
Shareholder Funds(£140,970)(£140,970)(£119,827)(£43,698)(£100,919)(£92,919)(£78,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 August 2025
23 March 2026Confirmation statement with updates3 February 2026
12 September 2025Withdrawal of a person with significant control statement
12 September 2025Notification of a person with significant control
30 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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