ARIANTY NO. 1 PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 9.
Name history
Renamed 2 times since incorporation
- ARIANTY NO. 1 PLC 2004-04-22 → present
- ARIANTY NO 1 PLC 2000-09-26 → 2004-04-22
- EXCHANGEACTION PUBLIC LIMITED COMPANY 2000-03-14 → 2000-09-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 9.”
Significant events
- “Previously, its principal activity was the provisions of first mortgage loans. In 2021 the remaining loans were sold to another Group company. Since that date the Company has been managed with a view to the orderly settlement of its remaining assets and liabilities and its eventual closure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2025-04-02 | — | — |
| ALLEN, Keith Graham | Director | 2015-05-12 | Jul 1972 | British |
| GILES, James Paul | Director | 2017-03-08 | Feb 1968 | British |
| WHITAKER, Paivi Helena | Director | 2017-03-08 | Jan 1963 | Finnish |
| WOODMAN, Richard James | Director | 2014-04-25 | May 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2003-06-30 | 2014-06-30 |
| MURPHY, Ciara | Secretary | 2022-11-24 | 2025-04-02 |
| NIEKERK, Marius Van | Secretary | 2020-06-05 | 2022-11-24 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-05 |
| WELLMAN, Gillian Margaret | Secretary | 2000-09-29 | 2003-06-30 |
| SISEC LIMITED | Corporate Secretary | 2000-09-15 | 2000-09-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-14 | 2000-09-15 |
| BAKER, Robin Gregory | Director | 2008-10-10 | 2010-09-30 |
| FAIRRIE, James Patrick Johnston | Director | 2008-10-10 | 2018-11-19 |
| FAIRRIE, James Patrick Johnston | Director | 2001-10-17 | 2007-07-20 |
| FILER, Mark Howard | Director | 2007-07-26 | 2008-10-10 |
| GEMMELL, John Grigor | Director | 2003-06-30 | 2014-06-30 |
| HARVEY, John Alexander | Director | 2016-11-21 | 2017-01-31 |
| KEEN, Nicholas | Director | 2004-08-23 | 2014-05-13 |
| MCDERMOTT, Martin | Director | 2001-10-17 | 2007-07-20 |
| MCDERMOTT, Martin | Director | 2000-09-25 | 2001-10-17 |
| MEHMET, Adem | Director | 2004-08-23 | 2010-05-14 |
| NOWACKI, John Paul, Mr. | Director | 2016-07-21 | 2017-03-07 |
| RAIKES, Anthony Francis | Director | 2000-09-25 | 2001-10-17 |
| ROGERS, Paul Robert | Director | 2000-09-25 | 2003-06-30 |
| SHELTON, Richard Dominic | Director | 2004-08-23 | 2021-02-03 |
| STOLP, Dirk Peter | Director | 2011-09-06 | 2016-11-01 |
| WINSHIP, Paul Francis | Director | 2010-11-18 | 2011-08-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-09-15 |
| LOVITING LIMITED | Corporate Director | 2000-09-15 | 2000-09-25 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2000-09-15 | 2000-09-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-09-15 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-09-25 | 2008-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arianty Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-20 | RP04TM02 | officers | Second filing of secretary termination with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one