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Aspen Leasing Limited

Aspen Leasing Limited is a dormant company incorporated on 15 May 1985 with the registered office located in Epsom, Surrey. Aspen Leasing Limited was registered 40 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
01913617
Private limited company
Age
40 years
Incorporated 15 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in England • Born in Dec 1969
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1963
Aspen Healthcare Limited
PSC
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Mutual Companies
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Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Wandsworth Leisure Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Cannons Sports Clubs (U.K.) Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Nuffield Proactive Health Ltd
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Cannons Covent Garden Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Archer Leisure Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Hillside Hospital Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Registers Moved To Registered Address
3 Months Ago on 17 Jul 2025
Inspection Address Changed
4 Months Ago on 8 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Amanda Lambert Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 1 Month Ago on 6 Sep 2024
Caroline Naomi Smith Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Register(s) moved to registered office address Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Submitted on 17 Jul 2025
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Epsom Gateway Ashley Avenue Epsom KT18 5AL
Submitted on 8 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Matthew Lynn as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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