AU

ASPEN UK ACQUISITIONS LTD

Active

Company number 12470116

London, United Kingdom · Incorporated 18 February 2020

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite a 6 Honduras Street London EC1Y 0th United Kingdom · until 28 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
18 March 2023
GK
GRAY, Kathryn
Director
3 November 2022
CJ
CLOAR, James
Director
19 May 2021
HA
HEISLER, Aaron
Director · Resigned
3 November 2022
BD
BAXENDALE, David Paul
Director · Resigned
28 October 2020
LR
LONDON REGISTRARS LTD
Corporate Secretary · Resigned
18 February 2020
SJ
SHANNON, Jeffrey
Director · Resigned
18 February 2020
WR
WHIPPLE, Robert
Director · Resigned
18 February 2020

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Group
Accounts
24 February 2026 View
Accounts With Accounts Type Group
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Group
Accounts
5 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Incorporation Company
Incorporation
18 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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