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Ariomori Angel Square Limited

Ariomori Angel Square Limited is an active company incorporated on 26 January 2023 with the registered office located in London, Greater London. Ariomori Angel Square Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14619357
Private limited company
Age
2 years 9 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 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 • Romanian • Lives in UK • Born in Jan 1991
Director • Portuguese • Lives in Switzerland • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1995
Director • German • Lives in UK • Born in May 1969
Haim Taib
PSC • Israeli,Portuguese • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariomori Thinkpark Ltd
Lewis Plaster, Mr Humberto Jorge Pestana Goncalves, and 2 more are mutual people.
Active
Ariomori Abbey View Ltd
Lewis Plaster, Mr Humberto Jorge Pestana Goncalves, and 2 more are mutual people.
Active
Ariomori UK Ltd
Lewis Plaster, Mr Humberto Jorge Pestana Goncalves, and 2 more are mutual people.
Active
Ariomori Anan Ltd
Lewis Plaster, Mr Humberto Jorge Pestana Goncalves, and 2 more are mutual people.
Active
Menomadin Limited
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Menomadin Holdings Ltd
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Menomadin Development Ltd
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Ariomori Forest House Limited
Michal Merovich Kolesnik and Amir Witkon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £291K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.97M
Increased by £4M (+3%)
Total Liabilities
-£65.67M
Increased by £3.31M (+5%)
Net Assets
£88.3M
Increased by £684K (+1%)
Debt Ratio (%)
43%
Increased by 1.07% (+3%)
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
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Jan 2024
Haim Taib (PSC) Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Menomadin Investments Limited (PSC) Resigned
2 Years 9 Months Ago on 26 Jan 2023
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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 17 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 146193570001, created on 4 September 2024
Submitted on 4 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 16 Jan 2024
Certificate of change of name
Submitted on 1 Sep 2023
Repayment History
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