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Ariana Resources Plc

05403426

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
Incorporated 24/03/2005

Previously known as

Cobco 679 Plc · until 27/05/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

08990
Other mining and quarrying

Officers

Michael John De Villiers

secretary · Since 31/03/2005

BRITISH · Age 63

Also on 5 other boards

Dr Ahmet Kerim Sener

director · Since 01/04/2005

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Michael John De Villiers

director · Since 15/04/2005

DIRECTOR

BRITISH · Age 63

Also on 5 other boards

Mr William James Benedict Payne Aca

director · Since 22/07/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Christopher John Stuart Sangster

director · Since 02/08/2016

MINING ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Nicholas John Gore Graham

director · Since 26/06/2024

GEOLOGIST

BRITISH · ZIMBABWE · Age 76

Mr Andrew John Du Toit

director · Since 26/06/2024

GEOLOGIST

ZIMBABWEAN,IRISH · ZIMBABWE · Age 62

Mr Michael William Atkins

director · Since 03/06/2025

CORPORATE CONSULTANT

AUSTRALIAN · AUSTRALIA · Age 72

Michael John De Villiers

secretary · Since 31/03/2005

British

Ahmet Kerim Sener

director · Since 01/04/2005

British · United Kingdom · Age 50

Michael John De Villiers

director · Since 15/04/2005

British · Age 63

William James Benedict Payne

director · Since 22/07/2010

British · United Kingdom · Age 61

Christopher John Stuart Sangster

director · Since 02/08/2016

British · United Kingdom · Age 68

Nicholas John Gore Graham

director · Since 26/06/2024

British · Zimbabwe · Age 76

Andrew John Du Toit

director · Since 26/06/2024

Zimbabwean,Irish · Zimbabwe · Age 62

Michael William Atkins

director · Since 03/06/2025

Australian · Australia · Age 72

Former

Cobbetts (Secretarial) Limited

corporate nominee secretary · Resigned 31/03/2005

Cobbetts (Secretarial) Limited

corporate director · Resigned 01/04/2005

Cobbetts Limited

corporate nominee director · Resigned 01/04/2005

Matthew Roy Grainger

director · Resigned 07/09/2006

Steven James Poulton

director · Resigned 01/04/2007

Michael Anthony Etheridge

director · Resigned 09/07/2008

David John Richard Reading

director · Resigned 07/10/2009

Michael Jeremy Spriggs

director · Resigned 24/07/2013

Charges0 outstanding

Charge
satisfied

RIVERFORT GLOBAL OPPORTUNITIES PCC LIMITED

Created 08/11/2024Registered 14/11/2024Satisfied 05/02/2026

Change History

statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line15th Floor 16 Great Queen Street
2026-08-19

2ND FLOOR REGIS HOUSE

post townLondon
2026-08-19

LONDON

postcodeWC2B 5DG
2026-08-19

EC4R 9AN

officer appointedVILLIERS, Michael John De
2026-08-19
officer appointedATKINS, Michael William
2026-08-19
officer appointedDU TOIT, Andrew John
2026-08-19
officer appointedGRAHAM, Nicholas John Gore
2026-08-19
officer appointedPAYNE, William James Benedict
2026-08-19
officer appointedSANGSTER, Christopher John Stuart
2026-08-19
officer appointedSENER, Ahmet Kerim, Dr
2026-08-19
officer appointedVILLIERS, Michael John De
2026-08-19