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Ariens UK Limited

Ariens UK Limited is an active company incorporated on 12 May 2010 with the registered office located in London, Greater London. Ariens UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07251303
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
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 3 Jul 2023 (2 years 2 months ago)
Previous address was , 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo And Treasurer • American • Lives in United States • Born in Jun 1978
Director • SVP Finance • American • Lives in Germany • Born in Feb 1974
Director • Evp Emeaa • German • Lives in Germany • Born in Mar 1962
Mr Daniel Timothy Ariens
PSC • American • Lives in United States • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariens Company 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.45M (-100%)
Total Liabilities
-£682.74K
Increased by £43.11K (+7%)
Net Assets
-£682.74K
Decreased by £7.5M (-110%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Jochen Schneider Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Mark Scavillo Resigned
10 Months Ago on 31 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Lawrence Joseph Weyers Resigned
1 Year 7 Months Ago on 18 Jan 2024
James Henry Young Iii Details Changed
4 Years Ago on 11 Jul 2021
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Documents
Termination of appointment of Jochen Schneider as a director on 20 June 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Second filing for the notification of Daniel Timothy Ariens as a person with significant control
Submitted on 9 Jun 2025
Director's details changed for James Henry Young Iii on 11 July 2021
Submitted on 20 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Registration of charge 072513030002, created on 24 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Mark Scavillo as a director on 31 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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