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Ariens Company Limited

Ariens Company Limited is an active company incorporated on 20 June 1983 with the registered office located in London, Greater London. Ariens Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01733046
Private limited company
Age
42 years
Incorporated 20 June 1983
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
01844278800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp Emeaa • German • Lives in Germany • Born in Mar 1962
Director • President & Coo • American • Lives in United States • Born in Mar 1986
Director • Cfo And Treasurer • American • Lives in United States • Born in Jun 1978
Director • SVP Finance • American • Lives in Germany • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariens UK Limited
Elemental Company Secretary Limited, James Henry Young Iii, and 2 more are mutual people.
Active
Ariens Properties UK Limited
James Henry Young Iii, Jochen Schneider, and 1 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £286K (+21%)
Turnover
£14.14M
Decreased by £7.49M (-35%)
Employees
70
Decreased by 86 (-55%)
Total Assets
£8.15M
Decreased by £21.33M (-72%)
Total Liabilities
-£33.59M
Decreased by £65K (-0%)
Net Assets
-£25.44M
Decreased by £21.27M (+510%)
Debt Ratio (%)
412%
Increased by 297.9% (+261%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Jochen Schneider Resigned
2 Months Ago on 20 Jun 2025
Registers Moved To Registered Address
3 Months Ago on 20 May 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mark Scavillo Resigned
10 Months Ago on 31 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
James Henry Young Iii Details Changed
4 Years Ago on 11 Jul 2021
Daniel Timothy Ariens (PSC) Resigned
9 Years Ago on 6 Apr 2016
Ariens Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 June 2024
Submitted on 15 Aug 2025
Termination of appointment of Jochen Schneider as a director on 20 June 2025
Submitted on 12 Aug 2025
Director's details changed for James Henry Young Iii on 11 July 2021
Submitted on 20 May 2025
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX
Submitted on 20 May 2025
Registration of charge 017330460028, created on 24 January 2025
Submitted on 28 Jan 2025
Cessation of Daniel Timothy Ariens as a person with significant control on 6 April 2016
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Notification of Ariens Uk Limited as a person with significant control on 6 April 2016
Submitted on 14 Jan 2025
Termination of appointment of Mark Scavillo as a director on 31 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 017330460025 in full
Submitted on 2 Oct 2024
Repayment History
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