ARIAN SILVER CORPORATION (UK) LIMITED

Key Data

Status

Active

Company No.

05467274

Incorporation date

31/05/2005

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

03/03/2026

Termination of appointment of Belinda Murray as a director on 2026-02-21

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

13/12/2025

Appointment of Mr Bruce Garlick as a director on 2025-09-30

View PDF (2 pages)

11/12/2025

Termination of appointment of Bruce Montgomery Garlick as a director on 2025-09-30

View PDF (1 pages)

04/12/2025

Director's details changed for Mr Bruce Garlick on 2025-11-24

View PDF (2 pages)

17/11/2025

Termination of appointment of Guy Adrian Robertson as a director on 2025-09-11

View PDF (1 pages)

15/10/2025

Appointment of Ms Belinda Murray as a director on 2025-09-30

View PDF (2 pages)

15/10/2025

Appointment of Mr Bruce Garlick as a director on 2025-09-30

View PDF (2 pages)

15/10/2025

Appointment of Elizabeth Caroline Henson as a director on 2025-09-30

View PDF (2 pages)

11/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/06/2025

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 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-06-04

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/03/2024

Director's details changed for Guy Adrian Robertson on 2024-03-21

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

20/11/2023

Register inspection address has been changed from St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN England to 6th Floor 60 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

17/11/2023

Change of details for Alien Metals Ltd as a person with significant control on 2023-09-23

View PDF (2 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (19 pages)

15/11/2023

Termination of appointment of Alwyn Petrus Vorster as a director on 2023-11-03

View PDF (1 pages)

11/11/2023

Resolutions

View PDF (1 pages)

03/11/2023

Termination of appointment of Elizabeth Caroline Henson as a director on 2023-10-13

View PDF (1 pages)

06/10/2023

Appointment of Elizabeth Caroline Henson as a director on 2023-08-04

View PDF (2 pages)

06/10/2023

Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

05/10/2023

Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-10-05

View PDF (1 pages)

05/10/2023

Appointment of Alwyn Petrus Vorster as a director on 2023-08-04

View PDF (2 pages)

05/10/2023

Appointment of Guy Adrian Robertson as a director on 2023-04-26

View PDF (2 pages)

05/10/2023

Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on 2023-09-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Shakespeare Martineau Llp as a secretary on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-07-01

View PDF (2 pages)

30/06/2023

Termination of appointment of St James's Corporate Services Limited as a secretary on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Shakespeare Martineau Llp as a secretary on 2023-06-30

View PDF (2 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

25/11/2022

Register inspection address has been changed to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN

View PDF (1 pages)

25/11/2022

Register(s) moved to registered inspection location St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN

View PDF (1 pages)

01/08/2022

Secretary's details changed for St James's Corporate Services Limited on 2022-08-01

View PDF (1 pages)

17/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/08/2021

Registered office address changed from 16 Berkeley Street London W1J 8DZ to Green Park House 15 Stratton Street London W1J 8LQ on 2021-08-10

View PDF (1 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2020

Registered office address changed from C/O Alien Metals Ltd Berkeley Square House Berkeley Square London W1J 6BD England to 16 Berkeley Street London W1J 8DZ on 2020-11-03

View PDF (2 pages)

03/11/2020

Appointment of St James's Corporate Services Limited as a secretary on 2020-10-26

View PDF (3 pages)

21/04/2020

Termination of appointment of David Harvey Taylor as a secretary on 2020-01-10

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

26/07/2019

Appointment of Mr Daniel John Edward Alexander Durston Smith as a director on 2019-07-04

View PDF (2 pages)

26/07/2019

Termination of appointment of Peter Wilson Taylor as a director on 2019-07-05

View PDF (1 pages)

17/06/2019

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Alien Metals Ltd Berkeley Square House Berkeley Square London W1J 6BD on 2019-06-17

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

24/04/2019

Change of details for Arian Silver Corporation as a person with significant control on 2018-09-26

View PDF (2 pages)

24/04/2019

Termination of appointment of Dennis Vernon Edmonds as a director on 2019-04-24

View PDF (1 pages)

24/04/2019

Appointment of Mr Peter Wilson Taylor as a director on 2019-04-24

View PDF (2 pages)

31/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Mr Dennis Vernon Edmonds as a director on 2018-05-15

View PDF (2 pages)

21/05/2018

Termination of appointment of James Thomas Williams as a director on 2018-05-15

View PDF (1 pages)

21/05/2018

Termination of appointment of Anthony Joseph Williams as a director on 2018-05-15

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

07/09/2016

Director's details changed for Mr Anthony Joseph Williams on 2016-09-07

View PDF (2 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

13/11/2015

Appointment of Mr Anthony Joseph Williams as a director on 2015-11-12

View PDF (2 pages)

12/11/2015

Termination of appointment of Dean Leslie Friday as a director on 2015-11-11

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

29/10/2014

Registration of charge 054672740005, created on 2014-10-14

View PDF (251 pages)

25/10/2014

Registration of charge 054672740003, created on 2014-10-14

View PDF (24 pages)

25/10/2014

Registration of charge 054672740004, created on 2014-10-14

View PDF (29 pages)

21/10/2014

Satisfaction of charge 054672740001 in full

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21/10/2014

Satisfaction of charge 054672740002 in full

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21/07/2014

Secretary's details changed for Mr David Harvey Taylor on 2014-07-21

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

29/10/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Dean Leslie Friday as a director

View PDF (2 pages)

03/10/2013

Director's details changed for James Thomas Williams on 2011-08-15

View PDF (2 pages)

16/09/2013

Registration of charge 054672740002

View PDF (23 pages)

10/09/2013

Registration of charge 054672740001

View PDF (25 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

04/06/2013

Director's details changed for Mr David Harvey Taylor on 2012-06-11

View PDF (2 pages)

15/06/2012

Secretary's details changed for Mr David Harvey Taylor on 2012-06-11

View PDF (2 pages)

14/06/2012

Director's details changed for Mr David Harvey Taylor on 2012-06-11

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/10/2011

Appointment of Mr David Harvey Taylor as a secretary

View PDF (2 pages)

19/10/2011

Termination of appointment of Graham Potts as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Graham Potts as a secretary

View PDF (1 pages)

19/10/2011

Appointment of Mr David Harvey Taylor as a director

View PDF (2 pages)

03/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

10/03/2011

Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ on 2011-03-10

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for James Thomas Williams on 2010-05-31

View PDF (2 pages)

19/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/01/2009

Registered office changed on 27/01/2009 from 43 north audley street london W1K 6WH

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

06/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

08/11/2007

Registered office changed on 08/11/07 from: 22 grosvenor square london W1K 6LF

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

26/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

25/10/2006

Certificate of change of name

View PDF (2 pages)

22/08/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/08/2006

Application for reregistration from PLC to private

View PDF (1 pages)

22/08/2006

Re-registration of Memorandum and Articles

View PDF (70 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

22/08/2006

Conve 14/08/06

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30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

25/05/2006

£ ic 50502/502 07/04/06 £ sr 50000@1=50000

View PDF (1 pages)

08/05/2006

Ad 07/04/06--------- £ si [email protected]=500 £ ic 50002/50502

View PDF (1 pages)

26/10/2005

Ad 20/09/05--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (1 pages)

18/10/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

20/09/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/09/2005

Application to commence business

View PDF (2 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (3 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

31/05/2005

Incorporation

View PDF (78 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARIAN SILVER CORPORATION (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
47.70K
-
0.00
-
-

2022
1
47.70K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
ST JAMES'S CORPORATE SERVICES LIMITED	Corporate Secretary	26/10/2020 - 30/06/2023	10
Williams, Anthony Joseph	Director	21/07/2005 - 29/06/2006	25
Williams, Anthony Joseph	Director	12/11/2015 - 15/05/2018	25
Edmonds, Dennis Vernon	Director	15/05/2018 - 24/04/2019	23
Taylor, Peter Wilson	Director	24/04/2019 - 05/07/2019	11

Persons with Significant Control

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

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Description

About ARIAN SILVER CORPORATION (UK) LIMITED

ARIAN SILVER CORPORATION (UK) LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. There are currently 2 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 SILVER CORPORATION (UK) LIMITED?

ARIAN SILVER CORPORATION (UK) LIMITED is currently Active. It was registered on 31/05/2005 .

Where is ARIAN SILVER CORPORATION (UK) LIMITED located?

ARIAN SILVER CORPORATION (UK) LIMITED is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does ARIAN SILVER CORPORATION (UK) LIMITED do?

ARIAN SILVER CORPORATION (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARIAN SILVER CORPORATION (UK) LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Belinda Murray as a director on 2026-02-21.