Arian Ems Limited

Active10578974 Private limited company
Incorporated
23 January 2017 (9 years)
Industry
Manufacture of loaded electronic boards (26120)
Accounts type
Small
Region
North East
Address
Unit 3 Wansbeck Business Park Arian Ems Ltd
Unit 3 Wansbeck Business Park
Ashington
NE63 8QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born February 1966 (60)
Director · Appointed 1 February 2018
Irish
Born July 1963 (63)
Scott, Jennifer
Director · Appointed 1 February 2018
British
Born August 1987 (39)
Humble, Malcolm
Director · Appointed 23 January 2017
British
Born April 1961 (65)
Officer history (2 former)
2 June 2025
Appointed Lusher, David Andrew as Director
2 June 2025
Resigned Humble, Carol as Director
1 April 2023
Appointed Humble, Carol as Director
26 February 2019
Resigned Coffey, Glen James as Director
1 February 2018
Appointed Carrie, Linda as Director
1 February 2018
Appointed Scott, Jennifer as Director
13 July 2017
Appointed Coffey, Glen James as Director
23 January 2017
Appointed Humble, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16338271
Former controllers (1)
2 June 2025
Ceased Carol Humble — Owns 75–100% of shares

Financials

Net Assets
£4,241,028
Cash
£2,115,792
Employees
38
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £210,377 £365,535 £712,644 £1,855,840 £3,028,540 £4,241,028
Balance sheet detail
202520242023202220212020
Fixed Assets£979,854£647,366£724,971£683,866£700,391£677,969
Current Assets£4,459,120£3,621,395£3,355,658£3,187,695£1,327,113£1,264,414
Debtors£1,178,422£1,550,795£1,793,956£1,722,844£711,499£779,832
Cash£2,115,792£723,911£136,041£158,482£48,352£83,278
Creditors (< 1 year)£961,967£1,097,940£2,046,927£2,490,666£910,772£1,088,841
Creditors (> 1 year)£58,333£560,312£665,688£593,817
Net Current Assets£3,497,153£2,523,455£1,308,731£697,029£416,341£175,573
Net Assets£4,241,028£3,028,540£1,855,840£712,644£365,535£210,377
Shareholder Funds£4,241,028£3,028,540£1,855,840£712,644£365,535£210,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
3 August 2026Confirmation statement with updates22 July 2026
31 July 2026Director's details changed
1 April 2026Change of details for a person with significant control
11 March 2026Replacement filing of Confirmation Statement22 July 2025
Show all recent filings

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