Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ARIANE SYSTEMS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gladstone House, Hithercroft Road, Wallingford OX10 9BT
- Classification (2 SIC codes)
- Installation of industrial machinery and equipment (33.20 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 17/11/2025View PDF (2 pages)
Director's details changed for Laurent Cardot on 2025-11-17
- 14/11/2025View PDF (1 pages)
Termination of appointment of Michel Lavandier as a director on 2025-11-14
- 23/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures ARIANE SYSTEMS UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-720.82K2024
-3.29%vs 20232023: £-697.88K
Total Assets
£189.05K2024
-40.25%vs 20232023: £316.41K
Cash in Bank
£49.21K2024
-45.94%vs 20232023: £91.03K
Total Liabilities
£909.87K2024
-10.29%vs 20232023: £1.01M
Employees
02024
-3vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 40.25% on 2023. See the full financial analysis for ARIANE SYSTEMS UK LIMITED.
The full financial record
Four ways through ARIANE SYSTEMS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 22/12/2005–31/01/2008 | 1270 | |
| Director | 14/11/2024–Present | 2 | |
| Director | 14/11/2024–Present | 0 | |
| Secretary | 31/01/2008–11/06/2010 | 0 | |
| Nominee Director | 22/12/2005–22/12/2005 | 784 | |
| Director | 14/11/2024–Present | 0 | |
| Director | 22/12/2005–11/06/2010 | 0 | |
| Director | 22/09/2010–Present | 1 | |
| Director | 22/12/2005–14/11/2025 | 0 | |
| Director | 22/12/2005–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 73
- Since 22/12/2005
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 06/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 06/01/2026
- Officer changes (2)Latest 17/11/2025
Filing timeline
- 06/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 17/11/2025View PDF (2 pages)
Director's details changed for Laurent Cardot on 2025-11-17
- 14/11/2025View PDF (1 pages)
Termination of appointment of Michel Lavandier as a director on 2025-11-14
- 23/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-19 with no updates
- 12/12/2024View PDF (1 pages)
Current accounting period shortened from 2025-03-31 to 2024-12-31
- 15/11/2024View PDF (2 pages)
Appointment of Mr Alan Threadgold as a director on 2024-11-14
- 15/11/2024View PDF (2 pages)
Appointment of Mr Jim Fedigan as a director on 2024-11-14
- 15/11/2024View PDF (2 pages)
Appointment of Mr Marc-Anthony Viscosi as a director on 2024-11-14
- 15/11/2024View PDF (1 pages)
Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2024-11-15
- 01/11/2024View PDF (9 pages)
Accounts for a small company made up to 2024-03-31
- 19/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-19 with no updates
Showing 12 of 73 filings
See when the next accounts and confirmation statement are due
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About ARIANE SYSTEMS UK LIMITED
A short description of the company, written from its Companies House record.
ARIANE SYSTEMS UK LIMITED is a private limited company registered in the United Kingdom, based in Gladstone House, Hithercroft Road, Wallingford OX10 9BT. Companies House classifies its business as Installation of industrial machinery and equipment, one of 2 SIC classifications on its record. It has been on the register for 20 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £-720.82K and 0 employees.
ARIANE SYSTEMS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ARIANE SYSTEMS UK LIMITED under 2 registered business activities: Installation of industrial machinery and equipment (33.20 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
ARIANE SYSTEMS UK LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/2005.
The most recent accounts Okredo holds cover 2024 and report net assets of £-720.82K, total assets of £189.05K, cash in bank of £49.21K and total liabilities of £909.87K.
The most recent document on the record is dated 06/01/2026: Confirmation statement made on 2025-12-19 with no updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 02/01/2027.
Companies House lists 10 officers (5 currently in post) and 1 person with significant control.