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Ariel Bidco Limited

17003807

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Hovefields Lodge Hovefields Avenue, Burnt Mills, Basildon, SS13 1EB
Incorporated 30/01/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Robert Lovett

director · Since 14/09/2026

BRITISH · ENGLAND · Age 56

Barry David Osborn

director · Since 30/01/2026

British · England · Age 54

James Robert Lovett

director · Since 14/09/2026

British · England · Age 56

Persons with Significant Control

Ariel Midco Limited

75–100% shares
75–100% votes
Appoint directors

Brierly Place, 160-162 New London Road, Chelmsford, CM2 0AP

Reg: 17003676 · Registrar Of Companies · Private Limited Company

Notified 30/01/2026

Charges1 outstanding

A registered charge
outstanding

YFM PRIVATE EQUITY LIMITED

Created 14/09/2026Registered 15/09/2026

Change History

officer appointed → LOVETT, James Robert
2026-10-01
address line1 → 2 Hovefields Lodge Hovefields Avenue
2026-10-01

Brierly Place

post town → Basildon
2026-10-01

Chelmsford

postcode → SS13 1EB
2026-10-01

CM2 0AP

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → Brierly Place
2026-04-25

BRIERLY PLACE

post town → Chelmsford
2026-04-25

CHELMSFORD

Filing History5 filings

Address changed

change registered office address company with date old address new address

24/09/20261 page · PDF
Director appointed

appoint person director company with name date

24/09/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202673 pages · PDF
Incorporated

incorporation company

30/01/202625 pages · PDF
Accounts date changed

change account reference date company current shortened

30/01/20261 page · PDF