ARLINGTON HOUSE INVESTMENTS LIMITED

Active London
27 employees website.com
Travel and transportation
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ARLINGTON HOUSE INVESTMENTS LIMITED

Founded 8 Jan 1993 Active London, United Kingdom 27 employees website.com
Travel and transportation

Previous Company Names

NASTRAPORT LIMITED 8 Jan 1993 — 11 Feb 1993
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £41M £3M 2024 year on year
Total assets £252M £18M 2024 year on year
Total Liabilities £210M £15M 2024 year on year
Charges 15
9 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARLINGTON HOUSE INVESTMENTS LIMITED (02777892), an active travel and transportation company based in London, United Kingdom. Incorporated 8 Jan 1993. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.66M

Increased by £1.06M (+41%)

Net Assets

£41.22M

Increased by £2.57M (+7%)

Total Liabilities

£210.35M

Increased by £15.49M (+8%)

Turnover

£15.47M

Increased by £732.37k (+5%)

Employees

27

Decreased by 1 (-4%)

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Mohamed Sadiq Al TajirDirectorBahrainiUnited Kingdom857 May 1993Active
Mohammed Mahdi Al TajirDirectorEmiratiUnited Arab Emirates947 May 1993Active

Shareholders

Shareholders (1)

Arlington Green Park Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The Bank Of N.t Butterfield & Son Ltd

Bermuda

Active
Notified 5 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mohammed Mahdi His Excellency Al Tajir

Emirati

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB December 1931
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Khalid Mohamed Mahdi Al Tajir

Emirati

Active
Notified 28 Sept 2017
Residence United Arab Emirates
DOB September 1958
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARLINGTON HOUSE INVESTMENTS LIMITED Current Company
CUBCALL LIMITED united kingdom

Charges

Charges

9 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
16 Jan 2026OfficersChange to director Amer Mohammed Mahdi Al Tajir on 2026-01-15
4 Dec 2025Persons With Significant ControlCessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 2025-11-17
18 Nov 2025OfficersTermination of Mohammed Mahdi Al Tajir as director on 2025-11-13
13 Nov 2025OfficersTermination of Mohamed Sadiq Al Tajir as director on 2025-11-13
17 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

16 Jan 2026 Officers

Change to director Amer Mohammed Mahdi Al Tajir on 2026-01-15

4 Dec 2025 Persons With Significant Control

Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 2025-11-17

18 Nov 2025 Officers

Termination of Mohammed Mahdi Al Tajir as director on 2025-11-13

13 Nov 2025 Officers

Termination of Mohamed Sadiq Al Tajir as director on 2025-11-13

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-08 with no updates

3 months ago on 17 Jan 2026

Change to director Amer Mohammed Mahdi Al Tajir on 2026-01-15

3 months ago on 16 Jan 2026

Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 2025-11-17

4 months ago on 4 Dec 2025

Termination of Mohammed Mahdi Al Tajir as director on 2025-11-13

5 months ago on 18 Nov 2025

Termination of Mohamed Sadiq Al Tajir as director on 2025-11-13

5 months ago on 13 Nov 2025