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Arian Silver Corporation (UK) Limited

Arian Silver Corporation (UK) Limited is an active company incorporated on 31 May 2005 with the registered office located in London, City of London. Arian Silver Corporation (UK) Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05467274
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02078876599
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Aug 1973
Director • Australian • Lives in Australia • Born in Sep 1953
Director • British • Lives in UK • Born in Apr 1959
Director • Australian • Lives in Australia • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Arian Silver (Holdings) Limited
SGH Company Secretaries Limited, Belinda Murray, and 2 more are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
A.B. Produce Plc
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200.19K
Same as previous period
Total Liabilities
-£152.49K
Same as previous period
Net Assets
£47.7K
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Elizabeth Caroline Henson Appointed
1 Month Ago on 30 Sep 2025
Mr Bruce Garlick Appointed
1 Month Ago on 30 Sep 2025
Ms Belinda Murray Appointed
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
5 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Guy Adrian Robertson Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Appointment of Ms Belinda Murray as a director on 30 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Bruce Garlick as a director on 30 September 2025
Submitted on 15 Oct 2025
Appointment of Elizabeth Caroline Henson as a director on 30 September 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Guy Adrian Robertson on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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