ASPEN UK ACQUISITIONS LTD

Key Data

Status

Active

Company No.

12470116

Incorporation date

18/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2020)

24/02/2026

Group of companies' accounts made up to 2025-12-31

View PDF (35 pages)

24/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

03/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

05/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Aaron Heisler as a director on 2024-01-26

View PDF (1 pages)

15/02/2024

Director's details changed for Mr Aaron Heisler on 2023-02-01

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Aaron Heisler on 2022-11-03

View PDF (2 pages)

05/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

28/03/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-03-18

View PDF (1 pages)

28/03/2023

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-03-18

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Robert Whipple as a director on 2022-11-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Jeffrey Shannon as a director on 2022-11-03

View PDF (1 pages)

03/01/2023

Appointment of Ms Kathryn Gray as a director on 2022-11-03

View PDF (2 pages)

03/01/2023

Appointment of Mr Aaron Heisler as a director on 2022-11-03

View PDF (2 pages)

03/01/2023

Director's details changed for Ms Kathryn Gray on 2022-11-04

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Aaron Heisler on 2022-11-04

View PDF (2 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

23/02/2022

Director's details changed for Robert Whipple on 2022-01-01

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

07/09/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

12/08/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

01/06/2021

Appointment of James Cloar as a director on 2021-05-19

View PDF (2 pages)

28/05/2021

Termination of appointment of David Paul Baxendale as a director on 2021-04-28

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 pages)

05/11/2020

Appointment of David Paul Baxendale as a director on 2020-10-28

View PDF (2 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

18/02/2020

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/02/2027

Last change occurred

31/12/2025

Accounts

Group

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
123
6.34M
-
0.00
-
-

2022
0
4.97M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	18/02/2020 - 18/03/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	18/03/2023 - Present	275
Baxendale, David Paul	Director	28/10/2020 - 28/04/2021	9
Cloar, James	Director	19/05/2021 - Present	3
Shannon, Jeffrey	Director	18/02/2020 - 03/11/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASPEN UK ACQUISITIONS LTD

ASPEN UK ACQUISITIONS LTD is an(a) Active company incorporated on 18/02/2020 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN UK ACQUISITIONS LTD?

ASPEN UK ACQUISITIONS LTD is currently Active. It was registered on 18/02/2020 .

Where is ASPEN UK ACQUISITIONS LTD located?

ASPEN UK ACQUISITIONS LTD is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does ASPEN UK ACQUISITIONS LTD do?

ASPEN UK ACQUISITIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN UK ACQUISITIONS LTD?

The latest filing was on 24/02/2026: Group of companies' accounts made up to 2025-12-31.