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ARNIA INVESTMENT COMPANY

Active ·13931480 ·Private Unlimited Company ·Est. 22 February 2022
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
51 months since incorporation
Confirmed from Companies House data Incorporated 22 Feb 2022
Full analysis checks for ARNIA INVESTMENT COMPANY
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

ARNIA INVESTMENT COMPANY submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13931480
StatusActive
TypePrivate Unlimited Company
Incorporated22 February 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

6, Abbots Quay
Birkenhead
CH41 5LH
England

👤 Directors & Officers (2)

MRS NIA LLEWELYN WILLIAMSDIRECTOR
MR OWEN ARMON WILLIAMSDIRECTOR

🔑 Persons with Significant Control (2)

MR OWEN ARMON WILLIAMS25-50% shares
MRS NIA LLEWELYN WILLIAMS25-50% shares

🏗️ Corporate Group & Network

🔗 10 connected companies
Other companies sharing the same PSC
NYWS INVESTMENT COMPANYvia MR OWEN ARMON WILLIAMS SIOL INVESTMENT COMPANYvia MRS NIA LLEWELYN WILLIAMS NYWS INVESTMENT COMPANYvia MRS NIA LLEWELYN WILLIAMS NYTH LIMITEDvia MR OWEN ARMON WILLIAMS NYTH LIMITEDvia MRS NIA LLEWELYN WILLIAMS YR HELI LIMITEDvia MRS NIA LLEWELYN WILLIAMS SIOL INVESTMENT COMPANYvia MR OWEN ARMON WILLIAMS WELLIAC INVESTMENT COMPANYvia MRS NIA LLEWELYN WILLIAMS WELLIAC INVESTMENT COMPANYvia MR OWEN ARMON WILLIAMS DYLNI LIMITEDvia MRS NIA LLEWELYN WILLIAMS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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