Company Information for ARIUM LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
02768550
Private Limited Company
Active |
Company Name | |
---|---|
ARIUM LIMITED | |
Legal Registered Office | |
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3N | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:26:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARIUM 264 LLC | Georgia | Unknown | ||
ARIUM 264 LLC | Georgia | Unknown | ||
ARIUM 41 LLC | Delaware | Unknown | ||
ARIUM 41 LLC | Georgia | Unknown | ||
ARIUM 41 LLC | Georgia | Unknown | ||
ARIUM ACADEMY LLC. | 8333 LAKE DR DORAL FL 33166 | Inactive | Company formed on the 2015-09-09 | |
ARIUM ADVISORS LLC | 1336 WILLARD ST HOUSTON TX 77006 | Active | Company formed on the 2024-01-21 | |
ARIUM AQUARIUM & MARINE PRODUCTS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ARIUM ATLANTIC BEACH LLC | Delaware | Unknown | ||
ARIUM ATLANTIC BEACH LAND HOLDINGS LLC | Delaware | Unknown | ||
ARIUM BALA SANDS TT LLC | Delaware | Unknown | ||
ARIUM BALA SANDS LL LLC | Delaware | Unknown | ||
ARIUM BALA SANDS HOLDINGS LLC | Delaware | Unknown | ||
ARIUM BARBER PARK OWNER LLC | Delaware | Unknown | ||
ARIUM BARBER PARK REIT LLC | Delaware | Unknown | ||
ARIUM BARTRAM PARK LLC | Delaware | Unknown | ||
ARIUM BAY POINTE TT LLC | Delaware | Unknown | ||
ARIUM BAY POINTE LL LLC | Delaware | Unknown | ||
ARIUM BAY POINTE HOLDINGS LLC | Delaware | Unknown | ||
Arium Capital Inc. | 725, BOUL. DE LA FORET VERDUN Quebec H3E 0C2 | Active | Company formed on the 2012-01-01 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH EDWARD THOMPSON |
||
KENNETH EDWARD THOMPSON |
||
ROBIN STEIN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN STEIN WILKINSON |
Company Secretary | ||
NIGEL GEORGE HUTTON |
Director | ||
GRAHAM JOHN MCKEAN |
Director | ||
JEFFREY JOHN PHILLIPS |
Director | ||
MARTIN ANDREW GREENWOOD |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary | ||
ROBIN STEIN WILKINSON |
Company Secretary | ||
ALISTAIR CAMERON DAVID CUMMING |
Director | ||
PEREGRINE MARK WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN STEIN WILKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEIN WILKINSON | |
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Thomas Wong as company secretary on 2021-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
TM02 | Termination of appointment of Kenneth Edward Thompson on 2021-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM 40 Gracechurch Street London EC3V 0BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from One America Square London EC3N 2LS England to Broadgate Tower 20 Primrose Street London EC2A 2EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC | |
PSC07 | CESSATION OF ROBIN STEIN WILKINSON AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC | |
PSC07 | CESSATION OF ROBIN STEIN WILKINSON AS A PSC | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 196.5 | |
SH01 | 21/01/17 STATEMENT OF CAPITAL GBP 196.50 | |
AP01 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 45 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM ONE AMERICA SQUARE LONDON EC3N 2LS | |
AP03 | Appointment of Kenneth Edward Thompson as company secretary on 2017-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTTON | |
TM02 | Termination of appointment of Robin Stein Wilkinson on 2017-01-21 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 186.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 186.7 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O John Hills, Bms One America Square London EC3N 2LS United Kingdom to One America Square London EC3N 2LS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM ONE AMERICA SQUARE AMERICA SQUARE LONDON EC3N 2LS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 186.7 | |
AR01 | 27/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 186.7 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5 ST HELEN'S PLACE LONDON EC3A 6AU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEIN WILKINSON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILLIPS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCKEAN / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUTTON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW GREENWOOD / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN STEIN WILKINSON / 28/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 5 ST HELENS PLACE LONDON EC3A 6AU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1UN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/02--------- £ SI 206@.1=20 £ IC 165/185 | |
88(2)R | AD 15/09/02--------- £ SI 282@.1=28 £ IC 121/149 | |
88(2)R | AD 19/07/02--------- £ SI 160@.1=16 £ IC 149/165 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/1000 28/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | |
SRES01 | ADOPT ARTICLES 28/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-03-31 | £ 1,239 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,496 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-03-31 | £ 201,078 |
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |