UK Companies House feature
ARIA OPERATIONS MB LTD
Profile
- Company number
- 14504696
- Status
- Active
- Incorporation
- 2022-11-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Aria Acquisition Limited · 100% held
- Aria Healthcare Group Limited · 100% held
- Olympus Opco Limited · 100% held
- Aria (Camberley) Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-05 | — | — |
| ISRAR, Qasim Raza | Director | 2026-01-01 | Jan 1977 | British |
| SUBRAMANIAN, Annamalai | Director | 2026-01-01 | Sep 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GART, Jason | Director | 2023-07-25 | 2024-09-17 |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | 2026-01-01 |
| LACOUR ARGERICH, Federico Luis | Director | 2022-11-24 | 2023-07-20 |
| LAM, Man-Ying | Director | 2023-07-25 | 2024-04-30 |
| LANDAU, Joel | Director | 2023-07-20 | 2023-07-25 |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | 2026-01-01 |
| PIERPOINT, Michael John | Director | 2025-10-23 | 2026-01-01 |
| ROBERTS, Caroline Mary | Director | 2024-04-30 | 2025-10-23 |
| RUMBLE, William Graham | Director | 2024-09-17 | 2025-10-23 |
| WOMBLE, Paul Ray | Director | 2022-11-24 | 2023-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neptune Wt Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-18 | Active |
| Aria Holdco Three (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-30 | Ceased 2025-12-18 |
| Aria Operations Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-24 | Ceased 2023-07-25 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA01 | accounts | change account reference date company previous shortened |
| 2026-02-22 | MA | incorporation | memorandum articles |
| 2026-02-22 | RESOLUTIONS | resolution | resolution |
| 2026-02-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory