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Arian Silver (Holdings) Limited

Arian Silver (Holdings) Limited is an active company incorporated on 24 November 2015 with the registered office located in London, City of London. Arian Silver (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
09886397
Private limited company
Age
10 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2025 (7 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02078876599
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1954
Director • Australian • Lives in Australia • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1959
Alien Metals Ltd
PSC
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Mutual Companies
Arian Silver Corporation (UK) Limited
Elizabeth Caroline Henson, Belinda Murray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Micro Accounts Submitted
2 Months Ago on 24 Oct 2025
Mr Bruce Garlick Appointed
3 Months Ago on 30 Sep 2025
Bruce Montgomery Garlick Resigned
3 Months Ago on 30 Sep 2025
Elizabeth Caroline Henson Appointed
3 Months Ago on 30 Sep 2025
Mr Bruce Garlick Appointed
3 Months Ago on 30 Sep 2025
Ms Belinda Murray Appointed
3 Months Ago on 30 Sep 2025
Guy Adrian Robertson Resigned
4 Months Ago on 11 Sep 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Sgh Company Secretaries Limited Resigned
7 Months Ago on 4 Jun 2025
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 12 Dec 2025
Appointment of Mr Bruce Garlick as a director on 30 September 2025
Submitted on 11 Dec 2025
Termination of appointment of Bruce Montgomery Garlick as a director on 30 September 2025
Submitted on 10 Dec 2025
Termination of appointment of Guy Adrian Robertson as a director on 11 September 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 24 Oct 2025
Appointment of Elizabeth Caroline Henson 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 Ms Belinda Murray as a director on 30 September 2025
Submitted on 15 Oct 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
Repayment History
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