Aryza Holdings Limited

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Aryza Holdings Limited

11002926•Private Limited With Share Capital

11-12 Hanover Square, London, W1S1JJ
Website

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Incorporated

09/10/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Aryza Holdings Limited (11002926) is a private limited with share capital incorporated on 09/10/2017 (8 years old) and registered in london, W1S1JJ. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 09/10/2017
W1S1JJ

Financial Overview

Total Assets

£241.19M

Liabilities

£232.96M

Net Assets

£8.24M

Turnover

£4.14M

Cash

£146.5K

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

4
C
colin brown
director
A
andrew robert blazye
director
M
michael james peter england
director
R
robert doherty
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

86
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2024
Legacy
Category:Accounts
Date:10-04-2024
Legacy
Category:Accounts
Date:26-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Legacy
Category:Other
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2021
Legacy
Category:Capital
Date:28-07-2021
Legacy
Category:Insolvency
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:17-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Memorandum Articles
Category:Incorporation
Date:15-09-2020
Resolution
Category:Resolution
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Capital Cancellation Shares
Category:Capital
Date:04-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2018
Capital Cancellation Shares
Category:Capital
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Incorporation Company
Category:Incorporation
Date:09-10-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

11-12 Hanover Square, London, W1S1JJRegistered

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Contact

aryza.com
11-12 Hanover Square, London, W1S1JJ