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Aspen Marketing Group Limited

Aspen Marketing Group Limited is an active company incorporated on 12 October 2004 with the registered office located in Woking, Surrey. Aspen Marketing Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05256422
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O REACH
Ground Floor, Block A Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
England
Same address for the past 7 years
Telephone
01483711300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Clo • American • Lives in United States • Born in Apr 1965
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Reach Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reach Contact Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Channel Marketing Solutions Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Awesomecorp Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Reach Holdings Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Disrupt Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Shopsmart Agency Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Acosta Sales & Marketing Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Flexforce Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£23.27M
Same as previous period
Total Liabilities
-£27.58M
Same as previous period
Net Assets
-£4.31M
Same as previous period
Debt Ratio (%)
119%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Oct 2025
Ian Conrad Forshew Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Mr Ian Conrad Forshew Appointed
3 Years Ago on 1 Oct 2022
Anthony John Carr Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Oct 2023
Repayment History
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