ARIOMORI SUTHERLAND HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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ARIOMORI SUTHERLAND HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 27 Aug 2020 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MENOMADIN SUTHERLAND HOUSE LIMITED 28 Jun 2022 — 15 Aug 2024
MENOMADIN INVESTMENTS LIMITED 27 Aug 2020 — 28 Jun 2022
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £982K £731K 2024 year on year
Total assets £13M £9M 2024 year on year
Total Liabilities £12M £10M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for ARIOMORI SUTHERLAND HOUSE LIMITED (12840800), an active company based in London, United Kingdom. Incorporated 27 Aug 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£505.18k

Increased by £242.60k (+92%)

Net Assets

£982.19k

Increased by £730.67k (+291%)

Total Liabilities

£11.67M

Decreased by £9.84M (-46%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £8.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 20241,000£8.98m£9k

Officers

Officers

3 active
Status
Goncalves, Humberto Jorge PestanaDirectorPortugueseSwitzerland6427 Aug 2020Active
Plaster, Lewis MichaelDirectorBritishUnited Kingdom3317 May 2021Active
Witkon, AmirDirectorGerman,israeliUnited Kingdom5713 Aug 2025Active

Shareholders

Shareholders (1)

Ariomori Investment Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haim Taib

Israeli,portuguese

Active
Notified 27 Aug 2020
Residence Greece
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Sutherland House, Russell Way, Crawley (RH10 1UH) CRAWLEY
Leasehold-15 Oct 2021
The Quadrant Building, Sutherland House, Russell Way, Crawley (RH10 0ZD) CRAWLEY
Freehold£15,500,00015 Oct 2021
Land at Sutherland House, Russell Way, Crawley (RH10 1UH) CRAWLEY
Freehold-15 Oct 2021
Land at Sutherland House, Russell Way, Crawley (RH10 1UH)
Leasehold
Added 15 Oct 2021
District CRAWLEY
The Quadrant Building, Sutherland House, Russell Way, Crawley (RH10 0ZD)
Freehold £15,500,000
Added 15 Oct 2021
District CRAWLEY
Land at Sutherland House, Russell Way, Crawley (RH10 1UH)
Freehold
Added 15 Oct 2021
District CRAWLEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026OfficersChange to director Humberto Jorge Pestana Goncalves on 1 Apr 2026
1 May 2026OfficersChange to director Humberto Jorge Pestana Goncalves on 1 Apr 2026
24 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
27 Feb 2026Persons With Significant ControlChange to Haim Taib as a person with significant control on 27 Feb 2026
14 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 May 2026 Officers

Change to director Humberto Jorge Pestana Goncalves on 1 Apr 2026

1 May 2026 Officers

Change to director Humberto Jorge Pestana Goncalves on 1 Apr 2026

24 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

27 Feb 2026 Persons With Significant Control

Change to Haim Taib as a person with significant control on 27 Feb 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 14 May 2026

Change to director Humberto Jorge Pestana Goncalves on 1 Apr 2026

3 weeks ago on 1 May 2026

Change to director Humberto Jorge Pestana Goncalves on 1 Apr 2026

3 weeks ago on 1 May 2026

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Change to Haim Taib as a person with significant control on 27 Feb 2026

2 months ago on 27 Feb 2026