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Aria Holdco One (UK) Ltd

Aria Holdco One (UK) Ltd is an active company incorporated on 24 June 2024 with the registered office located in London, City of London. Aria Holdco One (UK) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15798942
Private limited company
Age
1 year 7 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (7 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 25 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Jan 1984
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
PSC
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Mutual Companies
Aria Holdco Two (UK) Ltd
Caroline Mary Roberts and William Graham Rumble are mutual people.
Active
Aria Healthcare Group Ltd
William Graham Rumble is a mutual person.
Active
Highgate Hotels International Ltd
William Graham Rumble is a mutual person.
Active
Championing Social Care
Caroline Mary Roberts is a mutual person.
Active
Remix Hci Ltd
William Graham Rumble is a mutual person.
Active
Neptune Greece JV (UK) Ltd
William Graham Rumble is a mutual person.
Active
Neptune Greece MB (UK) Ltd
William Graham Rumble is a mutual person.
Active
Sunrise Operations Esher Limited
Caroline Mary Roberts is a mutual person.
Dissolved
Financials
Aria Holdco One (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Mr William Graham Rumble Appointed
1 Year 4 Months Ago on 24 Sep 2024
Jason Gart Resigned
1 Year 4 Months Ago on 24 Sep 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 25 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 24 Jun 2024
Incorporated
1 Year 7 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Mr William Graham Rumble as a director on 24 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Jason Gart as a director on 24 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 1 Jul 2024
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 25 Jun 2024
Repayment History
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