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Aryza Holdings Limited

Aryza Holdings Limited is an active company incorporated on 9 October 2017 with the registered office located in London, Greater London. Aryza Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11002926
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Unreported
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
England
Same address for the past 7 years
Telephone
0115 7180366
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Jun 1974
Director • Asset Manager • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jun 1958
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1974
Atlas Bidco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aryza UK Services Limited
Michael James Peter England and Mr Andrew Robert Blazye are mutual people.
Active
Lumon Pay Ltd
Michael James Peter England is a mutual person.
Active
Pollen Street Capital Limited
Michael James Peter England is a mutual person.
Active
Cordwood Limited
Mr Andrew Robert Blazye is a mutual person.
Active
PSC Service Company Limited
Michael James Peter England is a mutual person.
Active
Lumon Holdings Ltd
Michael James Peter England is a mutual person.
Active
My Money Options Limited
Mr Andrew Robert Blazye is a mutual person.
Active
Bumblebee Loans Ltd
Michael James Peter England is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £3.91M (-78%)
Turnover
£2.91M
Decreased by £28.29M (-91%)
Employees
Unreported
Decreased by 206 (-100%)
Total Assets
£140.55M
Increased by £15.36M (+12%)
Total Liabilities
-£112.21M
Increased by £12.32M (+12%)
Net Assets
£28.35M
Increased by £3.04M (+12%)
Debt Ratio (%)
80%
Increased by 0.05% (0%)
Latest Activity
New Charge Registered
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
James William Scott Resigned
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Registration of charge 110029260008, created on 14 February 2025
Submitted on 19 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2024
Repayment History
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