ASPRIS MIDCO LIMITED

Key Data

Status

Active

Company No.

13536729

Incorporation date

29/07/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/2021)

08/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

08/08/2025

Change of details for Aspris Holdco Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (18 pages)

30/09/2024

Termination of appointment of Laura Neubauer as a secretary on 2024-09-30

View PDF (1 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from The Forge 43 Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Appointment of Mr Charles Edward Coney as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Ryan Hallworth as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

31/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

31/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

31/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

31/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (16 pages)

06/09/2023

Termination of appointment of Oliver James Bevan as a director on 2023-08-31

View PDF (1 pages)

06/09/2023

Appointment of Robin Mark Elley as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Appointment of Laura Neubauer as a secretary on 2023-08-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (73 pages)

03/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (17 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

09/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-26

View PDF (4 pages)

13/01/2023

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to The Forge 43 Church Street West Woking GU21 6HT on 2023-01-13

View PDF (1 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (4 pages)

15/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

27/06/2022

Current accounting period extended from 2022-07-31 to 2022-08-31

View PDF (1 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

14/09/2021

Appointment of Mr Trevor Michael Torrington as a director on 2021-08-31

View PDF (2 pages)

14/09/2021

Appointment of Mr Ryan David Jervis as a director on 2021-08-31

View PDF (2 pages)

02/09/2021

Registration of charge 135367290001, created on 2021-08-27

View PDF (62 pages)

29/07/2021

Incorporation

View PDF (22 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

31/08/2024

Next confirmation date

28/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Coney, Charles Edward	Director	17/06/2024 - Present	24
Booth, Samantha Rosemary Jane	Director	17/06/2024 - Present	77
Mcmillan, Wendy Juliet	Director	17/06/2024 - Present	42
Bevan, Oliver James	Director	29/07/2021 - 31/08/2023	31
Jervis, Ryan David	Director	31/08/2021 - 17/06/2024	182

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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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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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 ASPRIS MIDCO LIMITED

ASPRIS MIDCO LIMITED is an(a) Active company incorporated on 29/07/2021 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There are currently 4 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 ASPRIS MIDCO LIMITED?

ASPRIS MIDCO LIMITED is currently Active. It was registered on 29/07/2021 .

Where is ASPRIS MIDCO LIMITED located?

ASPRIS MIDCO LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does ASPRIS MIDCO LIMITED do?

ASPRIS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPRIS MIDCO LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-28 with no updates.