Introduction
Watch Company
A
ASPIRE TOPCO LIMITED
ASPIRE TOPCO LIMITED is an active company incorporated on 25 June 2019 with the registered office located in Bristol. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASPIRE TOPCO LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12068263
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 15 October 2025 (8 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (1 year ago)
Submitted on 2 July 2025 (11 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Desklodge House Redcliffe Way Bristol, BS1 6NL,
Previous Addresses
North West Wing Methuen Park Chippenham SN14 0GB England
From: 10 March 2021To: 3 March 2022
1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England
From: 14 November 2019To: 10 March 2021
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 25 June 2019To: 14 November 2019
48 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 21
Capital Return Purchase Own Shares Treas...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
19
Funding
25
Officers
3
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
KING, Robert David
ActiveRedcliffe Way, BristolBS1 6NL
Born April 1974
Director
Appointed 30 Sept 2025
KING, Robert David
Redcliffe Way, BristolBS1 6NL
Born April 1974
Director
30 Sept 2025
Active
MULLEN, Ian Nicholas
ActiveRedcliffe Way, BristolBS1 6NL
Born March 1969
Director
Appointed 30 Sept 2025
MULLEN, Ian Nicholas
Redcliffe Way, BristolBS1 6NL
Born March 1969
Director
30 Sept 2025
Active
O'DONNELL, Jonathan
ActiveRedcliffe Way, BristolBS1 6NL
Born May 1970
Director
Appointed 30 Sept 2025
O'DONNELL, Jonathan
Redcliffe Way, BristolBS1 6NL
Born May 1970
Director
30 Sept 2025
Active
SMYTHE, Stewart
ActiveRedcliffe Way, BristolBS1 6NL
Born November 1973
Director
Appointed 14 Nov 2019
SMYTHE, Stewart
Redcliffe Way, BristolBS1 6NL
Born November 1973
Director
14 Nov 2019
Active
BATES, Christopher
ResignedRedcliffe Way, BristolBS1 6NL
Born November 1963
Director
Appointed 03 May 2023
Resigned 30 Sept 2025
BATES, Christopher
Redcliffe Way, BristolBS1 6NL
Born November 1963
Director
03 May 2023
Resigned 30 Sept 2025
Resigned
EARP, George
ResignedRedcliffe Way, BristolBS1 6NL
Born September 1984
Director
Appointed 29 Nov 2019
Resigned 30 Sept 2025
EARP, George
Redcliffe Way, BristolBS1 6NL
Born September 1984
Director
29 Nov 2019
Resigned 30 Sept 2025
Resigned
HITCHCOCK, Simon John
ResignedRedcliffe Way, BristolBS1 6NL
Born April 1974
Director
Appointed 14 Nov 2019
Resigned 30 Sept 2025
HITCHCOCK, Simon John
Redcliffe Way, BristolBS1 6NL
Born April 1974
Director
14 Nov 2019
Resigned 30 Sept 2025
Resigned
HUDSON, Benjamin Charles
ResignedRedcliffe Way, BristolBS1 6NL
Born July 1974
Director
Appointed 29 Nov 2019
Resigned 03 May 2023
HUDSON, Benjamin Charles
Redcliffe Way, BristolBS1 6NL
Born July 1974
Director
29 Nov 2019
Resigned 03 May 2023
Resigned
MALE, Philip Stewart
ResignedRedcliffe Way, BristolBS1 6NL
Born September 1966
Director
Appointed 29 Nov 2019
Resigned 30 Sept 2025
MALE, Philip Stewart
Redcliffe Way, BristolBS1 6NL
Born September 1966
Director
29 Nov 2019
Resigned 30 Sept 2025
Resigned
MORRIS, Matthew
ResignedRedcliffe Way, BristolBS1 6NL
Born April 1992
Director
Appointed 14 Nov 2019
Resigned 19 Jan 2022
MORRIS, Matthew
Redcliffe Way, BristolBS1 6NL
Born April 1992
Director
14 Nov 2019
Resigned 19 Jan 2022
Resigned
SEAR, Simon
ResignedRedcliffe Way, BristolBS1 6NL
Born January 1972
Director
Appointed 30 Sept 2025
Resigned 28 Feb 2026
SEAR, Simon
Redcliffe Way, BristolBS1 6NL
Born January 1972
Director
30 Sept 2025
Resigned 28 Feb 2026
Resigned
SULTANA, Joseph
ResignedRedcliffe Way, BristolBS1 6NL
Born May 1968
Director
Appointed 29 Nov 2019
Resigned 30 Sept 2025
SULTANA, Joseph
Redcliffe Way, BristolBS1 6NL
Born May 1968
Director
29 Nov 2019
Resigned 30 Sept 2025
Resigned
WHITE, James Russell
ResignedRedcliffe Way, BristolBS1 6NL
Born August 1996
Director
Appointed 10 Oct 2023
Resigned 30 Sept 2025
WHITE, James Russell
Redcliffe Way, BristolBS1 6NL
Born August 1996
Director
10 Oct 2023
Resigned 30 Sept 2025
Resigned
WHITEHOUSE, James Michael
ResignedRedcliffe Way, BristolBS1 6NL
Born March 1974
Director
Appointed 19 May 2022
Resigned 01 Dec 2024
WHITEHOUSE, James Michael
Redcliffe Way, BristolBS1 6NL
Born March 1974
Director
19 May 2022
Resigned 01 Dec 2024
Resigned
WILKEY, Richard Geraint
ResignedWellington Street, CheltenhamGL50 1YD
Born October 1974
Director
Appointed 25 Jun 2019
Resigned 14 Nov 2019
WILKEY, Richard Geraint
Wellington Street, CheltenhamGL50 1YD
Born October 1974
Director
25 Jun 2019
Resigned 14 Nov 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Artisan Acquisitionco Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Rozi Limited
CeasedChancery Lane, LondonWC2A 1JF
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Ceased 19 May 2022
Rozi Limited
Chancery Lane, LondonWC2A 1JF
Voting rights 25 to 50 percent
29 Nov 2019
Ceased 19 May 2022
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2019
Ceased 30 Sept 2025
Horizon Capital 2018 Limited Partnership
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
14 Nov 2019
Ceased 30 Sept 2025
Ceased
WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2019
Ceased 14 Nov 2019
Harrison Clark (Shareholding) Limited
WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2019
Ceased 14 Nov 2019
Ceased
Filing History
113
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2026
6 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
15 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 January 2026
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
3 March 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
3 March 2025
24 July 2024
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
24 July 2024
6 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 June 2023
9 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
4 April 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
4 April 2023
1 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
1 March 2023
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 January 2023
10 January 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
3 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
3 July 2021
2 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2021
2 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2021
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
29 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 January 2021
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2019
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2019
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
14 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2019