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Ariane Systems UK Limited

Ariane Systems UK Limited is an active company incorporated on 22 December 2005 with the registered office located in Wallingford, Oxfordshire. Ariane Systems UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05661765
Private limited company
Age
20 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (1 year ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (19 hours remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
England
Address changed on 15 Nov 2024 (1 year 1 month ago)
Previous address was Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom
Telephone
07730 563804
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United States • Born in Oct 1972
Director • Ceo • Irish • Lives in Ireland • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1963
Director • Ceo • American • Lives in Canada • Born in Aug 1968
Director • Finance Director • Canadian • Lives in Canada • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£49.21K
Decreased by £9.72K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£189.05K
Decreased by £25.35K (-12%)
Total Liabilities
-£909.87K
Decreased by £59.74K (-6%)
Net Assets
-£720.82K
Increased by £34.39K (-5%)
Debt Ratio (%)
481%
Increased by 29.04% (+6%)
Latest Activity
Laurent Cardot Details Changed
1 Month Ago on 17 Nov 2025
Michel Lavandier Resigned
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Accounting Period Shortened
1 Year Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Nov 2024
Mr Alan Threadgold Appointed
1 Year 1 Month Ago on 14 Nov 2024
Mr Marc-Anthony Viscosi Appointed
1 Year 1 Month Ago on 14 Nov 2024
Mr Jim Fedigan Appointed
1 Year 1 Month Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Director's details changed for Laurent Cardot on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Michel Lavandier as a director on 14 November 2025
Submitted on 14 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Gladstone House Hithercroft Road Wallingford OX10 9BT on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Marc-Anthony Viscosi as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Alan Threadgold as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Jim Fedigan as a director on 14 November 2024
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 1 Nov 2024
Repayment History
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