AR

ARIANA RESOURCES PLC

Active

Company number 05403426

London, United Kingdom · Incorporated 24 March 2005

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

COBCO 679 PLC · 24 March 2005 – 27 May 2005

Previous registered addresses

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom · until 17 August 2026

Bridge House 4 Borough High Street London SE1 9QR · until 25 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ATKINS, Michael William
Director
3 June 2025
DT
DU TOIT, Andrew John
Director
26 June 2024
GN
GRAHAM, Nicholas John Gore
Director
26 June 2024
SC
SANGSTER, Christopher John Stuart
Director
2 August 2016
PW
PAYNE, William James Benedict
Director
22 July 2010
VM
VILLIERS, Michael John De
Director
15 April 2005
SA
SENER, Ahmet Kerim, Dr
Director
1 April 2005
VM
VILLIERS, Michael John De
Secretary
31 March 2005
RD
READING, David John Richard
Director · Resigned
12 May 2008
EM
ETHERIDGE, Michael Anthony, Dr
Director · Resigned
1 April 2005
GM
GRAINGER, Matthew Roy
Director · Resigned
1 April 2005
PS
POULTON, Steven James
Director · Resigned
1 April 2005
SM
SPRIGGS, Michael Jeremy
Director · Resigned
1 April 2005
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
24 March 2005
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Director · Resigned
24 March 2005
CL
COBBETTS LIMITED
Corporate Nominee Director · Resigned
24 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 September 2026 View
Change Person Director Company With Change Date
Officers
7 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Accounts With Accounts Type Group
Accounts
26 July 2026 View
Resolution
Resolution
23 June 2026 View
Resolution
Resolution
17 June 2026 View
Capital Allotment Shares
Capital
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Capital Allotment Shares
Capital
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Capital Allotment Shares
Capital
11 September 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2025 View
Memorandum Articles
Incorporation
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Miscellaneous
Miscellaneous
13 September 2024 View
Resolution
Resolution
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Resolution
Resolution
14 July 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Resolution
Resolution
22 August 2022 View
Accounts With Accounts Type Group
Accounts
19 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Resolution
Resolution
8 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2021 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
13 July 2021 View
Legacy
Capital
13 July 2021 View
Resolution
Resolution
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Second Filing Capital Allotment Shares
Capital
9 April 2021 View
Second Filing Capital Allotment Shares
Capital
9 April 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Capital Allotment Shares
Capital
22 December 2020 View
Resolution
Resolution
25 September 2020 View
Memorandum Articles
Incorporation
23 September 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Auditors Resignation Company
Auditors
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Resolution
Resolution
22 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Change Person Secretary Company With Change Date
Officers
5 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Resolution
Resolution
9 August 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Capital Allotment Shares
Capital
16 April 2018 View
Capital Allotment Shares
Capital
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Resolution
Resolution
4 July 2017 View
Capital Allotment Shares
Capital
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Resolution
Resolution
12 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 April 2016 View
Capital Allotment Shares
Capital
6 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
22 July 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Resolution
Resolution
29 July 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Miscellaneous
Miscellaneous
11 February 2014 View
Auditors Resignation Company
Auditors
4 February 2014 View
Capital Alter Shares Subdivision
Capital
4 January 2014 View
Capital Name Of Class Of Shares
Capital
12 November 2013 View
Resolution
Resolution
10 October 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Memorandum Articles
Incorporation
6 August 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 May 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Change Person Director Company
Officers
30 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Resolution
Resolution
1 August 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Auditors Resignation Company
Auditors
23 January 2012 View
Capital Allotment Shares
Capital
1 August 2011 View
Capital Allotment Shares
Capital
29 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Resolution
Resolution
28 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Resolution
Resolution
23 July 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 June 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Move Registers To Sail Company
Address
27 November 2009 View
Change Sail Address Company
Address
27 November 2009 View
Memorandum Articles
Incorporation
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Officers
28 July 2008 View
Memorandum Articles
Incorporation
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Capital
21 May 2008 View
Memorandum Articles
Incorporation
17 April 2008 View
Legacy
Officers
18 December 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Address
28 March 2007 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Accounts With Accounts Type Group
Accounts
25 July 2006 View
Legacy
Annual Return
30 June 2006 View
Auditors Resignation Company
Auditors
31 January 2006 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Accounts
18 July 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 July 2005 View
Application To Commence Business
Incorporation
15 July 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Certificate Change Of Name Company
Change Of Name
27 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Incorporation Company
Incorporation
24 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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