Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Aryza Holdings Limited
- Incorporated
- 9 October 2017 (9 years)
- Previously known as
- Vision Blue Holdings Limited (until 14 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2019
British
Born June 1958 (68)
Director · Appointed 16 November 2017
Irish
Born January 1974 (52)
Director · Appointed 16 November 2017
Irish
Born June 1974 (52)
Director · Appointed 9 October 2017
British
Born February 1981 (45)
Officer history (2 former)
31 January 2023
4 March 2022
4 December 2019
16 November 2017
16 November 2017
16 November 2017
9 October 2017
9 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13645130
Holdings 8
Companies where Aryza Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
10 November 2021
Ceased PSC Nominee 3 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Atlas Midco 1 Limited Owns 75–100% of shares
Atlas Bidco 1 Limited Owns 75–100% of shares
Aryza Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 December 2025 | Other filing | |||
| 8 December 2025 | Other filing |
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