ARIAN EMS LIMITED

Key Data

Status

Active

Company No.

10578974

Incorporation date

23/01/2017

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2017)

01/04/2026

Change of details for Bc Bidco 2 Ltd as a person with significant control on 2025-08-18

View PDF (2 pages)

11/03/2026

View PDF (3 pages)

30/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

04/08/2025

22/07/25 Statement of Capital gbp 1000

View PDF (6 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (10 pages)

06/06/2025

Resolutions

View PDF (12 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Registration of charge 105789740004, created on 2025-06-02

View PDF (56 pages)

04/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2025

Notification of Bc Bidco 2 Ltd as a person with significant control on 2025-06-02

View PDF (2 pages)

03/06/2025

Cessation of Carol Humble as a person with significant control on 2025-06-02

View PDF (1 pages)

03/06/2025

Appointment of David Andrew Lusher as a director on 2025-06-02

View PDF (2 pages)

03/06/2025

Termination of appointment of Carol Humble as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

05/02/2025

Satisfaction of charge 105789740002 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 105789740003 in full

View PDF (4 pages)

29/01/2025

Director's details changed for Ms Jennifer Hall on 2025-01-16

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

01/11/2024

Appointment of Mrs Carol Humble as a director on 2023-04-01

View PDF (2 pages)

23/07/2024

Director's details changed for Ms Linda Carrie on 2018-02-01

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

22/07/2024

Director's details changed for Ms Jennifer Hall on 2024-07-01

View PDF (2 pages)

22/07/2024

Director's details changed for Ms Jennifer Tait on 2024-07-01

View PDF (2 pages)

01/05/2024

Change of details for Mrs Carol Humble as a person with significant control on 2024-05-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

11/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

26/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

22/12/2021

Notification of Carol Humble as a person with significant control on 2020-11-25

View PDF (2 pages)

22/12/2021

Withdrawal of a person with significant control statement on 2021-12-22

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

15/01/2021

Registration of charge 105789740003, created on 2021-01-12

View PDF (26 pages)

27/11/2020

Memorandum and Articles of Association

View PDF (14 pages)

27/11/2020

Resolutions

View PDF (2 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

17/07/2020

Registration of charge 105789740002, created on 2020-07-16

View PDF (41 pages)

20/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

09/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

07/03/2019

Termination of appointment of Glen James Coffey as a director on 2019-02-26

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

19/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

06/03/2018

Registration of charge 105789740001, created on 2018-02-28

View PDF (22 pages)

14/02/2018

Appointment of Ms Jennifer Hall as a director on 2018-02-01

View PDF (2 pages)

14/02/2018

Appointment of Ms Linda Carrie as a director on 2018-02-01

View PDF (2 pages)

14/02/2018

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

18/08/2017

Appointment of Mr Glen James Coffey as a director on 2017-07-13

View PDF (3 pages)

15/08/2017

Registered office address changed from 22 Barnard Close Bedlington NE22 6NE United Kingdom to Unit 3 Wansbeck Business Park Arian Ems Ltd Unit 3 Wansbeck Business Park Ashington Northumberland NE63 8QW on 2017-08-15

View PDF (1 pages)

23/01/2017

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
35
712.64K
-
0.00
158.48K
-

2023
34
1.86M
-
0.00
136.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrie, Linda	Director	01/02/2018 - Present	3
Lusher, David Andrew	Director	02/06/2025 - Present	49
Humble, Malcolm	Director	23/01/2017 - Present	5
Humble, Carol	Director	01/04/2023 - 02/06/2025	1
Coffey, Glen James	Director	13/07/2017 - 26/02/2019	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARIAN EMS LIMITED

ARIAN EMS LIMITED is an(a) Active company incorporated on 23/01/2017 with the registered office located at Unit 3 Wansbeck Business Park Arian Ems Ltd, Unit 3 Wansbeck Business Park, Ashington, Northumberland NE63 8QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIAN EMS LIMITED?

ARIAN EMS LIMITED is currently Active. It was registered on 23/01/2017 .

Where is ARIAN EMS LIMITED located?

ARIAN EMS LIMITED is registered at Unit 3 Wansbeck Business Park Arian Ems Ltd, Unit 3 Wansbeck Business Park, Ashington, Northumberland NE63 8QW.

What does ARIAN EMS LIMITED do?

ARIAN EMS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for ARIAN EMS LIMITED?

The latest filing was on 01/04/2026: Change of details for Bc Bidco 2 Ltd as a person with significant control on 2025-08-18.