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Company number
07654764

ARIENS PROPERTIES UK LIMITED

Officer · ELEMENTAL COMPANY SECRETARY LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARIENS PROPERTIES UK LIMITED
Company number
07654764
Registered office
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM · 15,586 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

corporate-secretary
Appointed 03/02/2026
Active
director
Appointed 26/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Timothy Ariens
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Timothy Ariens
born 10/1958 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 03/02/2026
director Appointed 26/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2026 Corporate-secretary appointed ELEMENTAL COMPANY SECRETARY LIMITED
20/06/2025 Director resigned SCHNEIDER, Jochen
24/01/2025 Charge registered A registered charge
31/10/2024 Director resigned SCAVILLO, Mark
18/01/2024 Director resigned WEYERS, Lawrence Joseph
21/12/2023 Charge registered A registered charge
12/06/2023 Director appointed SCAVILLO, Mark
28/02/2023 Director resigned SPENCER, Darren John
15/06/2022 Director resigned ARIENS, Daniel Timothy
13/06/2022 Director appointed SCHNEIDER, Jochen
26/04/2019 Director appointed YOUNG III, James Henry
31/12/2018 Director resigned OLSEN, Mark Rolaf
03/01/2018 Director appointed WEYERS, Lawrence Joseph
06/04/2016 Person with significant control added Mr Daniel Timothy Ariens
14/04/2015 Director resigned JONASSEN, Lasse
14/04/2015 Director resigned HEBBARD, Jeffrey
14/04/2015 Director appointed SPENCER, Darren John
18/11/2014 Director resigned STURGES, David Anthony
18/11/2014 Director appointed JONASSEN, Lasse
01/05/2014 Director resigned WITKOV, Stewart Marc

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARIENS PROPERTIES UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Blue Torch Finance, Llc
outstanding
A registered charge — persons entitled: Centric Spv 1 LTD.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ARIENS PROPERTIES UK LIMITED?
According to the official registry, the company number of ARIENS PROPERTIES UK LIMITED is 07654764.
Where is ARIENS PROPERTIES UK LIMITED registered?
The registered office is 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM.
Who runs ARIENS PROPERTIES UK LIMITED?
ELEMENTAL COMPANY SECRETARY LIMITED is listed among the officers of ARIENS PROPERTIES UK LIMITED.
What is the SIC code of ARIENS PROPERTIES UK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ARIENS PROPERTIES UK LIMITED?
Mr Daniel Timothy Ariens is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARIENS PROPERTIES UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ARIENS PROPERTIES UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ARIENS PROPERTIES UK LIMITED (07654764)

ARIENS PROPERTIES UK LIMITED is a private limited company incorporated on 1 June 2011 and registered in the United Kingdom under company number 07654764. Its registered office is at 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Mr Daniel Timothy Ariens. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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