Aspen Uk Retail 1 Ltd

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Aspen Uk Retail 1 Ltd

13165823Private Limited With Share Capital

7Th Floor 50 Broadway, London, SW1H0DB
Incorporated

28/01/2021

Company Age

5 years

Directors

2

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aspen Uk Retail 1 Ltd (13165823) is a private limited with share capital incorporated on 28/01/2021 (5 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/01/2021
SW1H0DB
1 employees

Financial Overview

Total Assets

£126.36M

Liabilities

£103.47M

Net Assets

£22.89M

Est. Turnover

£45.69M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

44
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2025
Legacy
Category:Capital
Date:24-12-2025
Legacy
Category:Insolvency
Date:24-12-2025
Resolution
Category:Resolution
Date:24-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2024
Legacy
Category:Accounts
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Resolution
Category:Resolution
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2023
Legacy
Category:Accounts
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Incorporation Company
Category:Incorporation
Date:28-01-2021

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/07/2025
Latest Accounts30/09/2024

Trading Addresses

7Th Floor 50 Broadway, London, SW1H0DBRegistered

Contact

7Th Floor 50 Broadway, London, SW1H0DB