Aspen Newco 1 Limited
Company Profile
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MediumAspen Newco 1 Limited
13584636•Private Limited With Share Capital
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT
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Incorporated
25/08/2021
Company Age
4 years
Directors
2
Employees
—
SIC Code
85590
Risk
very low risk
Company Overview
Registration, classification & business activity
Aspen Newco 1 Limited (13584636) is a private limited with share capital incorporated on 25/08/2021 (4 years old) and registered in london, SE18RT. The company operates under SIC code 85590 - other education n.e.c..
Private Limited With Share Capital
SIC: 85590
Medium
Incorporated 25/08/2021
SE18RT
Financial Overview
Total Assets
£25.28M
Liabilities
£12.11M
Net Assets
£13.17M
Cash
£48.2K
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Incorporation Company
Category:Incorporation
Date:25-08-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
6Th Floor Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
Craven House, 16 Northumberland Avenue, London, WC2N5AP
Contact
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT