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ARIUM LIMITED

ARIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARIUM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02768550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARIUM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ARIUM LIMITED located?

    Registered Office Address
    3rd Floor Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LEGAL EDGE LIMITEDNov 27, 1992Nov 27, 1992

    What are the latest accounts for ARIUM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARIUM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueYes

    What are the latest filings for ARIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 09, 2026

    		3 pagesAD01

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Robin Stein Wilkinson as a director on Dec 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Thomas Wong as a secretary on Apr 07, 2021

    		2 pagesAP03

    Termination of appointment of Kenneth Edward Thompson as a director on Apr 07, 2021

    		1 pagesTM01

    Appointment of Mr Thomas Wong as a director on Apr 07, 2021

    		2 pagesAP01

    Termination of appointment of Kenneth Edward Thompson as a secretary on Apr 07, 2021

    		1 pagesTM02

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on Feb 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from One America Square London EC3N 2LS England to Broadgate Tower 20 Primrose Street London EC2A 2EW

    		1 pagesAD02

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of ARIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Thomas
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    3rd Floor
    		Secretary
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    3rd Floor
    		281799910001
    WONG, Thomas C
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    3rd Floor
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    3rd Floor
    		United StatesAmerican281692850001
    THOMPSON, Kenneth Edward
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Secretary
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		223186000001
    WILKINSON, Robin Stein
    America Square
    EC3N 2LS London
    One
    England
    		Secretary
    America Square
    EC3N 2LS London
    One
    England
    		American,British31680450001
    WILKINSON, Robin Stein
    58 Beaumont Road
    W4 5AP London
    		Secretary
    58 Beaumont Road
    W4 5AP London
    		American,British31680450001
    INLAW SECRETARIES LIMITED
    International House
    1 Saint Katharines Way
    E1W 1UN London
    		Secretary
    International House
    1 Saint Katharines Way
    E1W 1UN London
    		101744630005
    CUMMING, Alistair Cameron David
    1 Auton Place
    RG9 1LG Henley On Thames
    Oxfordshire
    		Director
    1 Auton Place
    RG9 1LG Henley On Thames
    Oxfordshire
    		British53972340002
    GREENWOOD, Martin Andrew
    St Helen's Place
    EC3A 6AU London
    5
    		Director
    St Helen's Place
    EC3A 6AU London
    5
    		EnglandBritish58132110002
    HUTTON, Nigel George
    America Square
    EC3N 2LS London
    One
    England
    		Director
    America Square
    EC3N 2LS London
    One
    England
    		EnglandBritish2038670003
    MCKEAN, Graham John
    America Square
    EC3N 2LS London
    One
    England
    		Director
    America Square
    EC3N 2LS London
    One
    England
    		United KingdomBritish11949170002
    PHILLIPS, Jeffrey John
    America Square
    EC3N 2LS London
    One
    England
    		Director
    America Square
    EC3N 2LS London
    One
    England
    		United KingdomBritish67174050002
    THOMPSON, Kenneth Edward
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		United StatesAmerican193948760001
    WALKER, Peregrine Mark
    95 Archway Street
    Barnes
    SW13 0AN London
    		Director
    95 Archway Street
    Barnes
    SW13 0AN London
    		British31680460001
    WILKINSON, Robin Stein
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		EnglandAmerican,British31680450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verisk Analytics, Inc
    Washington Boulevard
    19808 Jersey City
    545
    New Jersey
    United States
    		Jan 21, 2017
    Washington Boulevard
    19808 Jersey City
    545
    New Jersey
    United States
    		No
    Legal FormPublic Limited Company
    Country RegisteredUsa
    Legal AuthorityUs Law
    Place RegisteredDelaware Division Of Corporations (Listed On Nasdaq)
    Registration Number4530627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Robin Stein Wilkinson
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Yes
    Nationality: American,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ARIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2025Commencement of winding up
    Dec 30, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    7-11 Melville Street
    EH3 7PE Edinburgh
    		practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0