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Aria Operations MB Ltd

Aria Operations MB Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, City of London. Aria Operations MB Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14504696
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Analyst • American • Lives in United States • Born in Feb 1993
Director • Accountant • American • Lives in United States • Born in Jan 1984
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Aria Holdco Three (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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St. Cloud Care Limited
Jason Gart, Caroline Mary Roberts, and 1 more are mutual people.
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London Residential Healthcare Limited
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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LRH Homes Limited
Jason Gart, Caroline Mary Roberts, and 1 more are mutual people.
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Ivy Place (Norwich) Limited
William Graham Rumble, Jason Gart, and 1 more are mutual people.
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Aria Healthcare Group Ltd
Jason Gart, Caroline Mary Roberts, and 1 more are mutual people.
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Ga HC Reit Ii U.K. SH Acquisition Ltd
Jason Gart, Caroline Mary Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£7.08M
Turnover
£185.99M
Employees
2.91K
Total Assets
£36.12M
Total Liabilities
-£31.11M
Net Assets
£5.02M
Debt Ratio (%)
86%
Latest Activity
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Jason Gart Resigned
11 Months Ago on 17 Sep 2024
Mr William Graham Rumble Appointed
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Aria Holdco Three (Uk) Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Man-Ying Lam Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Caroline Mary Roberts Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Aria Operations Holdings Ltd (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Jason Gart as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr William Graham Rumble as a director on 17 September 2024
Submitted on 18 Sep 2024
Registration of charge 145046960002, created on 4 July 2024
Submitted on 8 Jul 2024
Withdrawal of a person with significant control statement on 2 July 2024
Submitted on 2 Jul 2024
Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Man-Ying Lam as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 28 Nov 2023
Repayment History
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