ASPIRE TOPCO LIMITED

Key Data

Status

Active

Company No.

12068263

Incorporation date

25/06/2019

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2019)

06/03/2026

Termination of appointment of Simon Sear as a director on 2026-02-28

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15/02/2026

Particulars of variation of rights attached to shares

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15/02/2026

Change of share class name or designation

View PDF (2 pages)

15/02/2026

Resolutions

View PDF (1 pages)

14/01/2026

View PDF (6 pages)

15/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

08/10/2025

Appointment of Ian Nicholas Mullen as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Resolutions

View PDF (2 pages)

03/10/2025

Termination of appointment of Joseph Sultana as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Cessation of Horizon Capital 2018 Limited Partnership as a person with significant control on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of Simon John Hitchcock as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of Philip Stewart Male as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of George Earp as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of Christopher Bates as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of James Russell White as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Mr Robert David King as a director on 2025-09-30

View PDF (2 pages)

03/10/2025

Notification of Artisan Acquisitionco Limited as a person with significant control on 2025-09-30

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03/10/2025

Appointment of Mr Simon Sear as a director on 2025-09-30

View PDF (2 pages)

03/10/2025

Appointment of Mr Jonathan O'donnell as a director on 2025-09-30

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (9 pages)

28/03/2025

Purchase of own shares.

View PDF (4 pages)

03/03/2025

Statement of capital on 2025-02-10

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18/02/2025

Resolutions

View PDF (4 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (43 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (4 pages)

10/02/2025

Cancellation of shares. Statement of capital on 2025-01-23

View PDF (7 pages)

20/09/2024

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

View PDF (65 pages)

24/07/2024

Statement of capital on 2022-01-06

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (6 pages)

05/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-05

View PDF (5 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (4 pages)

02/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-09

View PDF (5 pages)

27/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-14

View PDF (5 pages)

17/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (46 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (5 pages)

18/02/2024

Resolutions

View PDF (3 pages)

18/02/2024

Memorandum and Articles of Association

View PDF (45 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (5 pages)

09/01/2024

Resolutions

View PDF (4 pages)

28/12/2023

Second filing of Confirmation Statement dated 2023-08-24

View PDF (5 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (5 pages)

08/11/2023

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

View PDF (63 pages)

10/10/2023

Appointment of Mr James Russell White as a director on 2023-10-10

View PDF (2 pages)

07/07/2023

24/06/23 Statement of Capital gbp 109367.22

View PDF (7 pages)

06/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/06/2023

Purchase of own shares.

View PDF (4 pages)

09/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/05/2023

Appointment of Mr Christopher Bates as a director on 2023-05-03

View PDF (2 pages)

04/05/2023

Termination of appointment of Benjamin Charles Hudson as a director on 2023-05-03

View PDF (1 pages)

04/04/2023

Statement of capital on 2022-01-06

View PDF (7 pages)

01/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/01/2023

Resolutions

View PDF (4 pages)

14/01/2023

Change of share class name or designation

View PDF (2 pages)

14/01/2023

Resolutions

View PDF (4 pages)

10/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/11/2022

Director's details changed for Mr George Earp on 2022-11-15

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15/11/2022

Director's details changed for Mr Stewart Smythe on 2022-11-15

View PDF (2 pages)

03/08/2022

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

View PDF (62 pages)

07/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (7 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (43 pages)

08/06/2022

Resolutions

View PDF (7 pages)

30/05/2022

Cessation of Rozi Limited as a person with significant control on 2022-05-19

View PDF (1 pages)

26/05/2022

Appointment of Mr James Whitehouse as a director on 2022-05-19

View PDF (2 pages)

26/05/2022

Termination of appointment of Matthew Morris as a director on 2022-01-19

View PDF (1 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-05-19

View PDF (4 pages)

03/03/2022

Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 2022-03-03

View PDF (1 pages)

06/07/2021

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

View PDF (65 pages)

03/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

02/07/2021

Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 2020-04-01

View PDF (2 pages)

02/07/2021

Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 2019-11-29

View PDF (2 pages)

02/07/2021

Second filing of Confirmation Statement dated 2020-06-24

View PDF (5 pages)

01/07/2021

Change of details for Rozi Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

19/05/2021

Resolutions

View PDF (4 pages)

19/03/2021

Resolutions

View PDF (3 pages)

10/03/2021

Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 2021-03-10

View PDF (1 pages)

29/01/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/09/2020

Resolutions

View PDF (4 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (6 pages)

11/06/2020

Current accounting period extended from 2019-12-31 to 2020-12-25

View PDF (1 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (4 pages)

11/03/2020

Resolutions

View PDF (4 pages)

06/02/2020

Notification of Rozi Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

06/02/2020

Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 2019-11-29

View PDF (2 pages)

16/12/2019

Sub-division of shares on 2019-11-14

View PDF (4 pages)

13/12/2019

Resolutions

View PDF (43 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (5 pages)

03/12/2019

Appointment of Mr Philip Stewart Male as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr Benjamin Charles Hudson as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr George Earp as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr Joseph Sultana as a director on 2019-11-29

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (2 pages)

25/11/2019

Sub-division of shares on 2019-11-14

View PDF (4 pages)

25/11/2019

Change of share class name or designation

View PDF (2 pages)

20/11/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

14/11/2019

Notification of Horizon Capital 2018 Limited Partnership as a person with significant control on 2019-11-14

View PDF (2 pages)

14/11/2019

Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 2019-11-14

View PDF (1 pages)

14/11/2019

Appointment of Mr Simon John Hitchcock as a director on 2019-11-14

View PDF (2 pages)

14/11/2019

Termination of appointment of Richard Geraint Wilkey as a director on 2019-11-14

View PDF (1 pages)

14/11/2019

Appointment of Mr Stewart Smythe as a director on 2019-11-14

View PDF (2 pages)

14/11/2019

Appointment of Mr Matthew Morris as a director on 2019-11-14

View PDF (2 pages)

14/11/2019

Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2019-11-14

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25/06/2019

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

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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
Hitchcock, Simon John	Director	14/11/2019 - 30/09/2025	58
Male, Philip Stewart	Director	29/11/2019 - 30/09/2025	50
Mullen, Ian Nicholas	Director	30/09/2025 - Present	17
Earp, George	Director	29/11/2019 - 30/09/2025	6
Bates, Christopher	Director	03/05/2023 - 30/09/2025	24

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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Silviculture and other forestry activities

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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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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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Description

About ASPIRE TOPCO LIMITED

ASPIRE TOPCO LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at Desklodge House, Redcliffe Way, Bristol BS1 6NL. There are currently 5 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 ASPIRE TOPCO LIMITED?

ASPIRE TOPCO LIMITED is currently Active. It was registered on 25/06/2019 .

Where is ASPIRE TOPCO LIMITED located?

ASPIRE TOPCO LIMITED is registered at Desklodge House, Redcliffe Way, Bristol BS1 6NL.

What does ASPIRE TOPCO LIMITED do?

ASPIRE TOPCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASPIRE TOPCO LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Simon Sear as a director on 2026-02-28.