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Chris Aria Investments Limited

04342222

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 TURNPIKE LANE, LONDON, N8 0EP
Incorporated 18/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Marle Antoniades

secretary · Since 21/12/2001

SECRETARY

BRITISH · Age 68

Mr Antonakis Antoniades

director · Since 21/12/2001

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Christopher Antoniades

director · Since 21/05/2007

ESTATE AGENT

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Mr Antonakis Antoniades

50–75% shares

Cypriot · United Kingdom · Age 68

1, Turnpike Lane, London, N8 0EP

Notified 30/06/2016

Former PSCs

Mr Antonis Christophi Antoniades

Ceased 19/05/2020

Charges7 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 06/02/2026Registered 09/02/2026
Charge
satisfied

BANK OF BEIRUT (UK) LTD

Created 14/02/2025Registered 18/02/2025Satisfied 13/01/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/04/2024Registered 09/04/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/04/2024Registered 09/04/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/11/2022Registered 11/12/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/11/2022Registered 11/12/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/11/2022Registered 11/12/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/11/2022Registered 11/12/2022
Charge
satisfied

ONESAVINGS BANK PLC

Created 08/12/2021Registered 10/12/2021Satisfied 31/10/2024
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 07/12/2021Registered 09/12/2021Satisfied 31/10/2024
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 07/12/2021Registered 09/12/2021Satisfied 31/10/2024
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 07/12/2021Registered 09/12/2021Satisfied 31/10/2024
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 07/12/2021Registered 09/12/2021Satisfied 31/10/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 28/02/2020Registered 28/02/2020Satisfied 12/01/2023
Charge
satisfied

BANK OF BEIRUT (UK) LTD

Created 07/08/2018Registered 15/08/2018Satisfied 05/05/2021
Charge
satisfied

BANK OF BEIRUT (UK) LTD

Created 07/08/2018Registered 15/08/2018Satisfied 05/05/2021
Charge
satisfied

AP PROPERTY FINANCE DAC

Created 20/10/2017Registered 20/10/2017Satisfied 18/02/2020
Charge
satisfied

AP PROPERTY FINANCE DAC

Created 28/02/2017Registered 01/03/2017Satisfied 18/02/2020
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 05/05/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 23/10/2014Registered 07/11/2014Satisfied 12/01/2023
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 02/03/2010Registered 13/03/2010Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 03/03/2010Registered 05/03/2010Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 19/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 17/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 17/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 17/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 17/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 17/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 18/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 18/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 18/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 18/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 19/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 19/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 19/12/2008Registered 06/01/2009Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 18/07/2008Registered 22/07/2008Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 03/09/2007Registered 08/09/2007Satisfied 03/08/2018
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 03/09/2007Registered 08/09/2007Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 20/11/2006Registered 28/11/2006Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 20/11/2006Registered 28/11/2006Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 13/10/2006Registered 19/10/2006Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 13/10/2006Registered 19/10/2006Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 26/05/2005Registered 02/06/2005Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED T/AS LAIKI BANK

Created 28/10/2004Registered 03/11/2004Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 18/06/2004Registered 26/06/2004Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 05/03/2004Registered 06/03/2004Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 30/01/2004Registered 20/02/2004Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 28/11/2002Registered 11/12/2002Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 18/07/2002Registered 19/07/2002Satisfied 02/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 18/07/2002Registered 19/07/2002Satisfied 03/08/2018
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 18/07/2002Registered 19/07/2002Satisfied 03/08/2018

CompanyRankvs 2890+ SIC 68209 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 37.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2890Chris Aria Investments Limited
87
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8.5M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£6.7M

Working capital

Current Assets

£6.8M

Current Liabilities

£184k

Fixed Assets

£12.9M

Debtors

£6.8M

2avg. employees

Tax at Year End

Corp tax£63k

Balance Sheet

Bank loans & overdrafts£10.4M
Assets less current liabilities£19.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202437.20-£756k
202325.29-£326k
202235.15-£222k
202146.76+£161k
202012.45-£130k
201922.60-£193k
20186.60—

Derived from filed accounts. Not audited figures.