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Company Information for

ARIUM LIMITED

40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT,
Company Registration Number
02768550
Private Limited Company
Active

Company Overview

About Arium Ltd
ARIUM LIMITED was founded on 1992-11-27 and has its registered office in London. The organisation's status is listed as "Active". Arium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARIUM LIMITED
 
Legal Registered Office
40 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0BT
Other companies in EC3N
 
Filing Information
Company Number 02768550
Company ID Number 02768550
Date formed 1992-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-25
Return next due 2019-02-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676339692  
Last Datalog update: 2018-09-10 23:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   TRUSTED ACCOUNTING SPECIALISTS LTD   HAMPDEN TAX CONSULTANTS LIMITED   IPLAN ACCOUNTING LIMITED

Company Officers of ARIUM LIMITED

Current Directors
Officer Role Date Appointed
KENNETH EDWARD THOMPSON
Company Secretary 2017-01-21
KENNETH EDWARD THOMPSON
Director 2017-01-21
ROBIN STEIN WILKINSON
Director 1992-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN STEIN WILKINSON
Company Secretary 2007-12-18 2017-01-21
NIGEL GEORGE HUTTON
Director 1998-02-12 2017-01-21
GRAHAM JOHN MCKEAN
Director 2000-08-07 2017-01-21
JEFFREY JOHN PHILLIPS
Director 2000-09-12 2017-01-21
MARTIN ANDREW GREENWOOD
Director 1998-02-12 2011-08-24
INLAW SECRETARIES LIMITED
Company Secretary 2000-07-28 2007-12-18
ROBIN STEIN WILKINSON
Company Secretary 1992-11-27 2000-07-28
ALISTAIR CAMERON DAVID CUMMING
Director 1998-02-12 1998-11-29
PEREGRINE MARK WALKER
Director 1992-11-27 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VALIDUS-IVC LTD Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON VERISK UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23AA31/12/16 TOTAL EXEMPTION FULL
2018-02-21DISS40DISS40 (DISS40(SOAD))
2018-02-20GAZ1FIRST GAZETTE
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-04AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC
2017-07-06PSC07CESSATION OF ROBIN STEIN WILKINSON AS A PSC
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC
2017-07-06PSC07CESSATION OF ROBIN STEIN WILKINSON AS A PSC
2017-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 196.5
2017-02-15SH0121/01/17 STATEMENT OF CAPITAL GBP 196.50
2017-01-26AP01DIRECTOR APPOINTED KENNETH EDWARD THOMPSON
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 45 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM ONE AMERICA SQUARE LONDON EC3N 2LS
2017-01-25AP03SECRETARY APPOINTED KENNETH EDWARD THOMPSON
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHILLIPS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKEAN
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTTON
2017-01-25TM02APPOINTMENT TERMINATED, SECRETARY ROBIN WILKINSON
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 186.7
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 186.7
2015-12-07AR0127/11/15 FULL LIST
2015-12-07AD02SAIL ADDRESS CHANGED FROM: C/O JOHN HILLS, BMS ONE AMERICA SQUARE LONDON EC3N 2LS UNITED KINGDOM
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM ONE AMERICA SQUARE AMERICA SQUARE LONDON EC3N 2LS
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 186.7
2014-11-28AR0127/11/14 FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 186.7
2013-12-03AR0127/11/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12AR0127/11/12 FULL LIST
2012-01-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-12-01AR0127/11/11 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5 ST HELEN'S PLACE LONDON EC3A 6AU
2011-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-30AD02SAIL ADDRESS CREATED
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0127/11/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-12-17AR0127/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEIN WILKINSON / 28/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILLIPS / 28/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCKEAN / 28/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUTTON / 28/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW GREENWOOD / 28/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN STEIN WILKINSON / 28/11/2009
2008-12-22AA31/03/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 5 ST HELENS PLACE LONDON EC3A 6AU
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-19363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-24363sRETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1UN
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2006-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-18363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-13363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-2388(2)RAD 26/07/02--------- £ SI 206@.1=20 £ IC 165/185
2002-10-2388(2)RAD 15/09/02--------- £ SI 282@.1=28 £ IC 121/149
2002-10-2388(2)RAD 19/07/02--------- £ SI 160@.1=16 £ IC 149/165
2002-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18288aNEW DIRECTOR APPOINTED
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23288aNEW SECRETARY APPOINTED
2000-08-23288bSECRETARY RESIGNED
2000-08-23123£ NC 100/1000 28/07/00
2000-08-23SRES12VARYING SHARE RIGHTS AND NAMES 28/07/00
2000-08-23SRES01ADOPT ARTICLES 28/07/00
2000-02-07363(288)DIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-09363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ARIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,239
Creditors Due Within One Year 2012-03-31 £ 2,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 201,078
Cash Bank In Hand 2012-03-31 £ 167,127
Current Assets 2013-03-31 £ 205,083
Current Assets 2012-03-31 £ 170,859
Debtors 2013-03-31 £ 4,005
Debtors 2012-03-31 £ 3,732
Fixed Assets 2013-03-31 £ 25,815
Fixed Assets 2012-03-31 £ 25,815
Shareholder Funds 2013-03-31 £ 229,659
Shareholder Funds 2012-03-31 £ 194,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIUM LIMITED
Trademarks
We have not found any records of ARIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARIUM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ARIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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