Register entry · No. 16338271
ARIAN EMS GROUP HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 24 Mar 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1DW
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Apr 2027
- Last made up to
- 23 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ARIAN EMS GROUP HOLDINGS LIMITED current
- BC BIDCO 2 LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas James Cattell | Director | 24 Mar 2025 | — | November 1974 | British · England |
| David Andrew Lusher | Director | 2 Jun 2025 | — | February 1966 | British · England |
| Malcolm Humble | Director | 2 Jun 2025 | — | April 1961 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Arian Ems Group Finance Limited company · 16333635 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARIAN EMS GROUP HOLDINGS LIMITED still trading?
The register shows ARIAN EMS GROUP HOLDINGS LIMITED as active.
What does ARIAN EMS GROUP HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ARIAN EMS GROUP HOLDINGS LIMITED set up?
It was incorporated on 24 March 2025.
When are ARIAN EMS GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ARIAN EMS GROUP HOLDINGS LIMITED's next confirmation statement due?
By 6 April 2027.
Who runs ARIAN EMS GROUP HOLDINGS LIMITED?
ARIAN EMS GROUP HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House