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Ariana Resources Plc
Ariana Resources Plc is an active company incorporated on 24 March 2005 with the registered office located in London, City of London. Ariana Resources Plc was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05403426
Public limited company
Age
20 years
Incorporated
24 March 2005
Size
Unreported
Confirmation
Submitted
Dated
24 March 2025
(5 months ago)
Next confirmation dated
24 March 2026
Due by
7 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Ariana Resources Plc
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past
6 years
Companies in EC4R 9AN
Telephone
02074073616
Email
Unreported
Website
Arianaresources.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael John De Villiers
Director • Secretary • British • Born in Jan 1963
Mr Christopher John Stuart Sangster
Director • Mining Engineer • British • Lives in UK • Born in Jul 1958
Michael William Atkins
Director • Corporate Consultant • Australian • Lives in Australia • Born in Mar 1954
Nicholas John Gore Graham
Director • Geologist • British • Lives in Zimbabwe • Born in Oct 1949
Dr Ahmet Kerim Sener
Director • Geologist • British • Lives in UK • Born in Jul 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariana Exploration & Development Limited
Michael John De Villiers, Mr William James Benedict Payne, and 1 more are mutual people.
Active
Marlowe Investments (Kent) Limited
Mr William James Benedict Payne is a mutual person.
Active
Ferensway Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Investments Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Properties Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Estates Limited
Mr William James Benedict Payne is a mutual person.
Active
Paynard Investments Limited
Mr William James Benedict Payne is a mutual person.
Active
Millard Dormant Limited
Mr William James Benedict Payne is a mutual person.
Active
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Brands
Ariana Resources
Ariana Resources is an AIM-listed mineral exploration and development company.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£913K
Decreased by £3.19M (-78%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 10 (+25%)
Total Assets
£45.59M
Increased by £23.66M (+108%)
Total Liabilities
-£2.33M
Increased by £1.77M (+316%)
Net Assets
£43.27M
Increased by £21.89M (+102%)
Debt Ratio (%)
5%
Increased by 2.55% (+100%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Nicholas John Gore Graham Details Changed
2 Months Ago on 11 Jun 2025
Mr Michael William Atkins Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Nicholas John Gore Graham Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Andrew John Du Toit Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Appointment of Mr Michael William Atkins as a director on 3 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Nicholas John Gore Graham on 11 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 8 Apr 2025
Registration of charge 054034260001, created on 8 November 2024
Submitted on 14 Nov 2024
Miscellaneous
Submitted on 13 Sep 2024
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Repayment History
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