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Aspen Finance Limited

Aspen Finance Limited is an active company incorporated on 3 January 2002 with the registered office located in London, Greater London. Aspen Finance Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04346798
Private limited company
Age
23 years
Incorporated 3 January 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 13 2nd Floor, Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was , Milner House 14 Manchester Square, London, W1U 3PP, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1958
Mr Michael Winston Stevens
PSC • British • Lives in France • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Limehurst Shipping & Confirming (UK) Limited
Geoffrey Hugh Melamet is a mutual person.
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Limestar Investments Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Gledhow Investments Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Properties Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Continental Brokers Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Yad Vashem UK Foundation
Geoffrey Hugh Melamet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£520K
Decreased by £973K (-65%)
Turnover
£30.43M
Increased by £7.36M (+32%)
Employees
60
Increased by 1 (+2%)
Total Assets
£28.68M
Decreased by £839K (-3%)
Total Liabilities
-£32.03M
Increased by £413K (+1%)
Net Assets
-£3.35M
Decreased by £1.25M (+60%)
Debt Ratio (%)
112%
Increased by 4.57% (+4%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year Ago on 25 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Group Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Registered office address changed from , Milner House 14 Manchester Square, London, W1U 3PP, England to Unit 13 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 3 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 25 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 5 May 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 17 Jan 2023
Group of companies' accounts made up to 30 June 2021
Submitted on 19 Jul 2022
Repayment History
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