ARIENS COMPANY LIMITED

Key Data

Status

Active

Company No.

01733046

Incorporation date

20/06/1983

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1983)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

12/08/2025

Termination of appointment of Jochen Schneider as a director on 2025-06-20

View PDF (1 pages)

20/05/2025

Director's details changed for James Henry Young Iii on 2021-07-11

View PDF (2 pages)

20/05/2025

Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

28/01/2025

Registration of charge 017330460028, created on 2025-01-24

View PDF (64 pages)

14/01/2025

Notification of Ariens Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2025

Cessation of Daniel Timothy Ariens as a person with significant control on 2016-04-06

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Mark Scavillo as a director on 2024-10-31

View PDF (1 pages)

02/10/2024

Satisfaction of charge 24 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge 017330460025 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge 017330460027 in full

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

23/01/2024

Termination of appointment of Lawrence Joseph Weyers as a director on 2024-01-18

View PDF (1 pages)

11/01/2024

Appointment of Nicholas Ariens as a director on 2023-12-08

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/12/2023

Registration of charge 017330460027, created on 2023-12-21

View PDF (25 pages)

03/07/2023

Director's details changed for James Henry Young Iii on 2022-08-31

View PDF (2 pages)

03/07/2023

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2022-05-31

View PDF (1 pages)

03/07/2023

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

03/07/2023

Registered office address changed from Countax House Great Haseley Trading Estate Great Haseley Oxfordshire OX44 7PF to 27 Old Gloucester Street London WC1N 3AX on 2023-07-03

View PDF (1 pages)

03/07/2023

Appointment of Elemental Company Secretary Limited as a secretary on 2022-05-31

View PDF (2 pages)

30/06/2023

Registration of charge 017330460026, created on 2023-06-28 without deed

View PDF (9 pages)

29/06/2023

Appointment of Mark Scavillo as a director on 2023-06-12

View PDF (2 pages)

26/06/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

22/05/2023

Termination of appointment of Darren John Spencer as a director on 2023-02-28

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/01/2023

Cessation of Ariens Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/01/2023

Notification of Daniel Timothy Ariens as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2022

Termination of appointment of Daniel Timothy Ariens as a director on 2022-06-15

View PDF (1 pages)

24/06/2022

Appointment of Jochen Schneider as a director on 2022-06-13

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

01/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

25/05/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

07/04/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/12/2020

Registration of charge 017330460025, created on 2020-12-10

View PDF (26 pages)

12/06/2020

Director's details changed for Daniel Timothy Ariens on 2013-10-01

View PDF (2 pages)

23/04/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

16/01/2020

Second filing for the appointment of James Henry Young Iii as a director

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/01/2020

Director's details changed for Darren John Spencer on 2015-11-01

View PDF (2 pages)

14/01/2020

Director's details changed for Darren John Spencer on 2020-01-13

View PDF (2 pages)

23/05/2019

Appointment of James Young Ii as a director on 2019-04-26

View PDF (3 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Mark Rolaf Olsen as a director on 2018-12-31

View PDF (1 pages)

16/01/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

08/01/2018

Appointment of Mr Lawrence Joseph Weyers as a director on 2018-01-03

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/05/2017

Satisfaction of charge 22 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 23 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

31/05/2017

Satisfaction of charge 20 in full

View PDF (4 pages)

31/03/2017

Termination of appointment of Rodrick Bolhous as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

11/01/2016

Termination of appointment of Jeffrey Hebbard as a director on 2016-01-07

View PDF (1 pages)

06/12/2015

Full accounts made up to 2015-06-30

View PDF (22 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

01/07/2015

Certificate of change of name

View PDF (2 pages)

01/07/2015

Change of name notice

View PDF (2 pages)

17/06/2015

Appointment of Rodrick Bolhous as a director on 2015-04-14

View PDF (2 pages)

17/06/2015

Termination of appointment of Lasse Jonassen as a director on 2015-04-14

View PDF (1 pages)

16/06/2015

Appointment of Darren John Spencer as a director on 2015-04-14

View PDF (2 pages)

16/06/2015

Termination of appointment of Peter Ariens as a director on 2015-04-14

View PDF (1 pages)

22/04/2015

Appointment of Lasse Jonassen as a director on 2014-11-18

View PDF (2 pages)

22/04/2015

Termination of appointment of Stewart Marc Witkov as a director on 2014-05-01

View PDF (1 pages)

22/04/2015

Termination of appointment of David Anthony Sturges as a director on 2014-11-18

View PDF (1 pages)

22/04/2015

Appointment of Mark Rolaf Olsen as a director on 2014-05-01

View PDF (2 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

26/02/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

19/08/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (6 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

07/08/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

02/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2012

Register inspection address has been changed

View PDF (1 pages)

02/05/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

04/04/2012

Termination of appointment of Harold Handkammer as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr David Anthony Sturges as a director

View PDF (2 pages)

28/06/2011

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

28/06/2011

Termination of appointment of Wendy Short as a secretary

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

25/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

15/07/2010

Auditor's resignation

View PDF (1 pages)

23/06/2010

Appointment of Jeffrey Hebbard as a director

View PDF (3 pages)

23/06/2010

Appointment of Peter Ariens as a director

View PDF (4 pages)

17/06/2010

Appointment of Stewart Witkov as a director

View PDF (3 pages)

17/06/2010

Appointment of Daniel Ariens as a director

View PDF (3 pages)

14/06/2010

Current accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (3 pages)

28/04/2010

Full accounts made up to 2009-07-31

View PDF (29 pages)

27/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mr Harold Martin Handkammer on 2009-10-01

View PDF (2 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (10 pages)

01/04/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

27/01/2009

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/01/2009

Full accounts made up to 2008-07-31

View PDF (24 pages)

16/07/2008

Accounts for a medium company made up to 2007-07-31

View PDF (20 pages)

11/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

£ ic 1492/1373 28/03/07 £ sr 119@1=119

View PDF (1 pages)

21/04/2007

Accounts for a medium company made up to 2006-07-31

View PDF (20 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/01/2007

Nc inc already adjusted 12/12/06

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (11 pages)

30/05/2006

Accounts for a medium company made up to 2005-07-31

View PDF (22 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/03/2005

Accounts for a medium company made up to 2004-07-31

View PDF (22 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2004

£ ic 2047/1492 09/07/04 £ sr 555@1=555

View PDF (1 pages)

07/09/2004

Resolutions

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-07-31

View PDF (23 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Full accounts made up to 2002-07-31

View PDF (23 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-07-31

View PDF (21 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-07-31

View PDF (22 pages)

14/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Return made up to 31/12/99; full list of members; amend

View PDF (7 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

01/03/2000

Full accounts made up to 1999-07-31

View PDF (22 pages)

14/12/1999

£ ic 2193/2047 25/10/99 £ sr 146@1=146

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-07-31

View PDF (22 pages)

24/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/04/1998

Full accounts made up to 1997-07-31

View PDF (24 pages)

03/04/1998

Return made up to 31/12/97; full list of members

View PDF (0 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1997

Ad 13/06/97--------- £ si 43@1=43 £ ic 2150/2193

View PDF (2 pages)

23/05/1997

Full accounts made up to 1996-07-31

View PDF (21 pages)

17/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/06/1996

Accounting reference date extended from 30/06 to 31/07

View PDF (1 pages)

20/03/1996

Full accounts made up to 1995-06-30

View PDF (22 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

03/03/1995

Full accounts made up to 1994-06-30

View PDF (21 pages)

17/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

28/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1994

Ad 31/08/93--------- £ si 150@1

View PDF (2 pages)

21/06/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

10/06/1994

Auditor's resignation

View PDF (0 pages)

03/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1994

Accounts for a medium company made up to 1993-06-30

View PDF (0 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

01/04/1993

New director appointed

View PDF (0 pages)

01/04/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

22/02/1993

Accounts for a medium company made up to 1992-06-30

View PDF (17 pages)

15/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1992

Accounts for a medium company made up to 1991-06-30

View PDF (17 pages)

27/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1992

Director's particulars changed

View PDF (0 pages)

05/02/1992

Return made up to 31/12/91; change of members

View PDF (5 pages)

13/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1991

Registered office changed on 23/08/91 from: 9 burroughs gardens the burroughs hendon london NW4 4AU

View PDF (0 pages)

11/06/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

28/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

26/04/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

24/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (5 pages)

02/02/1990

Director resigned;new director appointed

View PDF (0 pages)

02/02/1990

Return made up to 30/09/89; full list of members

View PDF (4 pages)

05/06/1989

Resolutions

View PDF (1 pages)

06/04/1989

Nc inc already adjusted

View PDF (0 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

01/02/1989

Resolutions

View PDF (1 pages)

01/02/1989

Resolutions

View PDF (0 pages)

04/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

01/12/1987

Return made up to 31/03/87; full list of members

View PDF (4 pages)

21/02/1987

Registered office changed on 21/02/87 from: 60 lansdowne place hove east sussex

View PDF (0 pages)

21/05/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

21/05/1986

Return made up to 04/04/86; full list of members

View PDF (4 pages)

20/06/1983

Miscellaneous

View PDF (1 pages)

20/06/1983

Incorporation

View PDF (15 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
113
1.12M
-
0.00
705.13K
-

2022
133
622.61K
-
21.23M
1.42M
-

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - 31/05/2022	266
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	31/05/2022 - Present	458
Schneider, Jochen	Director	13/06/2022 - 20/06/2025	4
Spencer, Darren John	Director	14/04/2015 - 28/02/2023	4
Ariens, Nicholas	Director	08/12/2023 - Present	-

Persons with Significant Control

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

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Description

About ARIENS COMPANY LIMITED

ARIENS COMPANY LIMITED is an(a) Active company incorporated on 20/06/1983 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 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 ARIENS COMPANY LIMITED?

ARIENS COMPANY LIMITED is currently Active. It was registered on 20/06/1983 .

Where is ARIENS COMPANY LIMITED located?

ARIENS COMPANY LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ARIENS COMPANY LIMITED do?

ARIENS COMPANY LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ARIENS COMPANY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.