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Ariomori Sutherland House Limited

Ariomori Sutherland House Limited is an active company incorporated on 27 August 2020 with the registered office located in London, Greater London. Ariomori Sutherland House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12840800
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • Portuguese • Lives in Cyprus • Born in Dec 1961
Director • German • Lives in UK • Born in May 1969
Director • Romanian • Lives in UK • Born in Jan 1991
Haim Taib
PSC • Israeli,Portuguese • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Menomadin Limited
Lewis Michael Plaster, Michal Merovich Kolesnik, and 1 more are mutual people.
Active
Menomadin Holdings Ltd
Lewis Michael Plaster, Michal Merovich Kolesnik, and 1 more are mutual people.
Active
Menomadin Development Ltd
Lewis Michael Plaster, Michal Merovich Kolesnik, and 1 more are mutual people.
Active
Ariomori Forest House Limited
Lewis Michael Plaster, Michal Merovich Kolesnik, and 1 more are mutual people.
Active
Menomadin Real Estate Limited
Lewis Michael Plaster, Michal Merovich Kolesnik, and 1 more are mutual people.
Active
Ariomori Bramble Limited
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Ariomori Angel Square Limited
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Ariomori Thinkpark Ltd
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£505K
Increased by £242K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.66M
Decreased by £9.11M (-42%)
Total Liabilities
-£11.67M
Decreased by £9.84M (-46%)
Net Assets
£982K
Increased by £731K (+291%)
Debt Ratio (%)
92%
Decreased by 6.61% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Amir Witkon Appointed
2 Months Ago on 13 Aug 2025
Mrs Michal Merovich Kolesnik Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Appointment of Mr Amir Witkon as a director on 13 August 2025
Submitted on 24 Oct 2025
Appointment of Mrs Michal Merovich Kolesnik as a director on 13 August 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Certificate of change of name
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 3 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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