ARIAN SILVER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09886397

Incorporation date

24/11/2015

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

03/03/2026

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

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12/12/2025

Confirmation statement made on 2025-11-23 with no updates

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11/12/2025

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

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10/12/2025

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

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17/11/2025

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

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24/10/2025

Micro company accounts made up to 2024-11-30

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15/10/2025

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

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15/10/2025

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

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15/10/2025

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

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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

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25/11/2024

Confirmation statement made on 2024-11-23 with no updates

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05/09/2024

Micro company accounts made up to 2023-11-30

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21/03/2024

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

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23/11/2023

Confirmation statement made on 2023-11-23 with no updates

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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

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17/11/2023

Withdrawal of a person with significant control statement on 2023-11-17

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17/11/2023

Notification of Alien Metals Ltd as a person with significant control on 2016-11-23

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15/11/2023

Memorandum and Articles of Association

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15/11/2023

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

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11/11/2023

Resolutions

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03/11/2023

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

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06/10/2023

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

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06/10/2023

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

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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

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05/10/2023

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

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05/10/2023

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

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05/10/2023

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

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07/08/2023

Accounts for a dormant company made up to 2022-11-30

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06/07/2023

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

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06/07/2023

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

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30/06/2023

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

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30/06/2023

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

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02/12/2022

Confirmation statement made on 2022-11-23 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)

15/08/2022

Micro company accounts made up to 2021-11-30

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01/08/2022

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

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

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23/08/2021

Micro company accounts made up to 2020-11-30

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10/08/2021

Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2021-08-10

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22/04/2021

Compulsory strike-off action has been discontinued

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21/04/2021

Confirmation statement made on 2020-11-23 with no updates

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20/04/2021

First Gazette notice for compulsory strike-off

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04/11/2020

Micro company accounts made up to 2019-11-30

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03/11/2020

Registered office address changed from , C/O Alien Metals Ltd Berkeley Square House, Berkeley Square, London, W1J 6BD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2020-11-03

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03/11/2020

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

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21/04/2020

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

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04/12/2019

Confirmation statement made on 2019-11-23 with no updates

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26/07/2019

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

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26/07/2019

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

View PDF (1 pages)

10/05/2019

Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2019-05-10

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24/04/2019

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

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24/04/2019

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

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05/12/2018

Micro company accounts made up to 2018-11-30

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29/11/2018

Confirmation statement made on 2018-11-23 with updates

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21/05/2018

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

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21/05/2018

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

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21/05/2018

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

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05/12/2017

Micro company accounts made up to 2017-11-30

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27/11/2017

Confirmation statement made on 2017-11-23 with no updates

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16/06/2017

Total exemption small company accounts made up to 2016-11-30

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06/12/2016

Confirmation statement made on 2016-11-23 with updates

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07/09/2016

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

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24/11/2015

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

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	24/11/2015 - 15/05/2018	26
Edmonds, Dennis Vernon	Director	15/05/2018 - 24/04/2019	23
Taylor, Peter Wilson	Director	24/04/2019 - 05/07/2019	11
SHAKESPEARE MARTINEAU LLP	Corporate Secretary	30/06/2023 - 30/06/2023	5

Persons with Significant Control

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

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Description

About ARIAN SILVER (HOLDINGS) LIMITED

ARIAN SILVER (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/11/2015 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARIAN SILVER (HOLDINGS) LIMITED?

ARIAN SILVER (HOLDINGS) LIMITED is currently Active. It was registered on 24/11/2015 .

Where is ARIAN SILVER (HOLDINGS) LIMITED located?

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

What does ARIAN SILVER (HOLDINGS) LIMITED do?

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

How many employees does ARIAN SILVER (HOLDINGS) LIMITED have?

ARIAN SILVER (HOLDINGS) LIMITED had 1 employees in 2021.

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

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