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ARIAN EMS LIMITED

Active Ashington

Manufacture of loaded electronic boards

38 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of loaded electronic boards
A

ARIAN EMS LIMITED

Manufacture of loaded electronic boards

Founded 23 Jan 2017 Active Ashington, England 38 employees arianems.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of loaded electronic boards
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £4.24M £1.21M 2025 year on year
Total assets £0.00 £4.27M 2025 year on year
Total Liabilities £961.97K £278.25K 2025 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 3 Wansbeck Business Park Arian Ems Ltd Unit 3 Wansbeck Business Park Ashington Northumberland NE63 8QW England

Telephone

0167 070 4123

Credit Report

Discover ARIAN EMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£2.12M

Increased by £1.39M (+192%)

Net Assets

£4.24M

Increased by £1.21M (+40%)

Total Liabilities

£961.97k

Decreased by £278.25k (-22%)

Turnover

N/A

Employees

38

Decreased by 1 (-3%)

Debt Ratio

N/A

Decreased by 29 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£7k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,900 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202099,900£999£0.01

Officers

Officers

4 active 2 resigned
Status
David Andrew LusherDirectorBritishEngland602 Jun 2025Active
Jennifer ScottDirectorBritishUnited Kingdom381 Feb 2018Active
Linda CarrieDirectorIrishUnited Kingdom621 Feb 2018Active
Malcolm HumbleDirectorBritishEngland6423 Jan 2017Active

Shareholders

Shareholders (1)

Carol Humble
99.9%
99,9004 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bc Bidco 2 Ltd

United Kingdom

Active
Notified 2 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carol Humble

Ceased 2 Jun 2025

Ceased
See All Controllers

Group Structure

Group Structure

ARIAN EMS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARIAN EMS GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORANGE UK HOLDINGS LIMITED united kingdom
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
ARIAN EMS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-22 with updatesView(5 pages)
6 Jun 2025ResolutionResolutionsView(12 pages)
6 Jun 2025IncorporationMemorandum ArticlesView(10 pages)
5 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(56 pages)
5 Jun 2025CapitalCapital Name Of Class Of SharesView(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with updates

View Document(5 pages)
6 Jun 2025 Resolution

Resolutions

View Document(12 pages)
6 Jun 2025 Incorporation

Memorandum Articles

View Document(10 pages)
5 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(56 pages)
5 Jun 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-22 with updates

6 months ago on 4 Aug 2025

Resolutions

8 months ago on 6 Jun 2025

Memorandum Articles

8 months ago on 6 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 5 Jun 2025

Capital Name Of Class Of Shares

8 months ago on 5 Jun 2025