ARIA OPERATIONS MB LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ARIA OPERATIONS MB LTD · parent
- Aria Acquisition Limited 100%
- Aria Healthcare Group Limited 100%
- Olympus Opco Limited 100%
- Aria (Camberley) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
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