ASPEN UK BUYER LIMITED

Key Data

Status

Active

Company No.

12395321

Incorporation date

09/01/2020

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 09/01/2020)

20/03/2026

Director's details changed for Mr Ahmad Zaki Hassan on 2026-03-06

View PDF (2 pages)

20/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

06/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2026-03-06

View PDF (1 pages)

14/01/2026

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

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (65 pages)

14/02/2025

Termination of appointment of Amy Krawczyk as a director on 2025-01-23

View PDF (1 pages)

14/02/2025

Appointment of Mr Ahmad Zaki Hassan as a director on 2025-01-23

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of David Joseph Bertolino as a director on 2024-09-30

View PDF (1 pages)

25/10/2024

Appointment of Ms Amy Krawczyk as a director on 2024-09-30

View PDF (2 pages)

05/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (70 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-09-30

View PDF (69 pages)

12/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-09-30

View PDF (68 pages)

26/07/2022

Resolutions

View PDF (3 pages)

13/06/2022

Group of companies' accounts made up to 2020-09-30

View PDF (58 pages)

28/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

07/01/2022

Appointment of David Joseph Bertolino as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Termination of appointment of Steven Mark Towe as a director on 2021-12-31

View PDF (1 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (21 pages)

04/03/2021

Appointment of Vistra Cosec Limited as a secretary on 2021-02-07

View PDF (2 pages)

04/03/2021

Registered office address changed from 1 Poultry London EC2R 8EJ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2021-02-24

View PDF (1 pages)

25/02/2021

Resolutions

View PDF (25 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

12/02/2021

Registration of charge 123953210004, created on 2021-02-11

View PDF (32 pages)

11/02/2021

Registration of charge 123953210003, created on 2021-02-11

View PDF (49 pages)

13/10/2020

Termination of appointment of Iain Dixon Lindsay as a director on 2020-09-30

View PDF (1 pages)

04/09/2020

Notification of The Goldman Sachs Group, Inc as a person with significant control on 2020-02-27

View PDF (2 pages)

04/09/2020

Cessation of Aspen Uk Topco Limited as a person with significant control on 2020-02-27

View PDF (1 pages)

10/03/2020

Termination of appointment of Natalia Ross as a director on 2020-03-05

View PDF (1 pages)

10/03/2020

Appointment of Mr Iain Dixon Lindsay as a director on 2020-03-05

View PDF (2 pages)

10/03/2020

Appointment of Mr Steven Mark Towe as a director on 2020-03-05

View PDF (2 pages)

04/03/2020

Registration of charge 123953210002, created on 2020-03-04

View PDF (33 pages)

04/03/2020

Registration of charge 123953210001, created on 2020-03-04

View PDF (35 pages)

02/03/2020

Resolutions

View PDF (24 pages)

13/02/2020

Current accounting period shortened from 2021-01-31 to 2020-09-30

View PDF (1 pages)

12/02/2020

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Poultry London EC2R 8EJ on 2020-02-12

View PDF (1 pages)

12/02/2020

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Jim Wiltshire as a secretary on 2020-02-11

View PDF (1 pages)

09/01/2020

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/01/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	07/02/2021 - Present	1666
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	11/02/2020 - 24/02/2021	313
Lindsay, Iain Dixon	Director	05/03/2020 - 30/09/2020	61
Ross, Natalia	Director	09/01/2020 - 05/03/2020	68
Bertolino, David Joseph	Director	31/12/2021 - 30/09/2024	7

Persons with Significant Control

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

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Post-harvest crop activities

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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

Reg. date:

12/09/1990

Turnover:

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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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 BUYER LIMITED

ASPEN UK BUYER LIMITED is an(a) Active company incorporated on 09/01/2020 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 BUYER LIMITED?

ASPEN UK BUYER LIMITED is currently Active. It was registered on 09/01/2020 .

Where is ASPEN UK BUYER LIMITED located?

ASPEN UK BUYER LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does ASPEN UK BUYER LIMITED do?

ASPEN UK BUYER LIMITED 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 BUYER LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Mr Ahmad Zaki Hassan on 2026-03-06.