ARIAN EMS GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2,500 Shares £2.5 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jun 2025	B ORDINARY	2,500	£2.5	£0.001

Officers

3 active

Show resigned officers

						Status
David Andrew Lusher	Director	British	England	60	2 Jun 2025	Active
Malcolm Humble	Director	British	England	64	2 Jun 2025	Active
Nicholas James Cattell	Director	British	United Kingdom	51	24 Mar 2025	Active

Shareholders

Shareholders (1)


Bc Bidco 2 Holdings Ltd	100.0%	7,500	A Ordinary	24 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bc Bidco 2 Holdings Ltd

United Kingdom

Active

Notified 24 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

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

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

ARIAN EMS GROUP HOLDINGS LIMITED Current Company

ARIAN EMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(21 pages)
22 Aug 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
6 Jun 2025	Resolution	Resolutions	View(18 pages)
6 Jun 2025	Incorporation	Memorandum Articles	View(16 pages)