Aspers UK Holdings Limited

Aspers UK Holdings Limited is a in administration company incorporated on 21 May 2010 with the registered office located in London, City of London. Aspers UK Holdings Limited was registered 15 years ago.

Watch Company

Status

In Administration

In administration since 6 months ago

Company No

07262042

Private limited company

Age

15 years

Incorporated 21 May 2010

Size

Large

Turnover is over £54M

Over 250 employees

Confirmation

Submitted

Dated 3 May 2024 (1 year 6 months ago)

Next confirmation dated 3 May 2025

Was due on 17 May 2025 (5 months ago)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2023 (12 months)

Accounts type is Group

Next accounts for period 30 June 2024

Was due on 30 June 2025 (4 months ago)

Learn more about Aspers UK Holdings Limited

Contact Update Details

Address

C/O Fti Consulting 200 Aldersgate
Aldersgate Street
London
Greater London
EC1A 4HD

Address changed on 17 Apr 2025 (6 months ago)

Previous address was C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England

Companies in EC1A 4HD

Telephone

02072352768

Unreported

Website

Gamblingcommission.gov.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Ciarán Pearse Carruthers

Director • Irish • Lives in Australia • Born in Mar 1969

Richard Anthony John Noble

Director • British • Lives in UK • Born in Jan 1970

Tony Richard Boyd

Director • New Zealander • Lives in England • Born in Jan 1953

PSC

See Key People

Mutual Companies

Walmestone Growers Limited

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

Bally's (Newcastle) Limited

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

The N Casino Ltd

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

Casino Developments Limited

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

The A Casino (Swansea) Limited

Richard Anthony John Noble and Tony Richard Boyd are mutual people.

Active

Aspers Universal Limited

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

Genting Management Services Limited

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

Aspers H Limited

Tony Richard Boyd and Richard Anthony John Noble are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

30 Jun 2023

For period 30 Jun ⟶ 30 Jun 2023

Traded for 12 months

Cash in Bank

£3.45M

Decreased by £2.13M (-38%)

Turnover

£61.02M

Decreased by £2.68M (-4%)

Employees

555

Decreased by 102 (-16%)

Total Assets

£26.99M

Decreased by £5.38M (-17%)

Total Liabilities

-£60.47M

Increased by £3.06M (+5%)

Net Assets

-£33.49M

Decreased by £8.44M (+34%)

Debt Ratio (%)

224%

Increased by 46.72% (+26%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

6 Months Ago on 17 Apr 2025

Administrator Appointed

6 Months Ago on 17 Apr 2025

New Charge Registered

1 Year Ago on 31 Oct 2024

Ciarán Pearse Carruthers Resigned

1 Year 2 Months Ago on 1 Sep 2024

Registered Address Changed

1 Year 5 Months Ago on 4 Jun 2024

Registered Address Changed

1 Year 5 Months Ago on 17 May 2024

Confirmation Submitted

1 Year 6 Months Ago on 3 May 2024

Group Accounts Submitted

1 Year 9 Months Ago on 8 Feb 2024

Michael Ross Branson Resigned

1 Year 9 Months Ago on 25 Jan 2024

Mr Tony Richard Boyd Appointed

1 Year 11 Months Ago on 29 Nov 2023

Get Alerts

Documents

Statement of affairs with form AM02SOA/AM02SOC

Submitted on 22 May 2025

Notice of deemed approval of proposals

Submitted on 21 May 2025

Statement of administrator's proposal

Submitted on 30 Apr 2025

Appointment of an administrator

Submitted on 17 Apr 2025

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 17 April 2025

Submitted on 17 Apr 2025

Registration of charge 072620420007, created on 31 October 2024

Submitted on 1 Nov 2024

Termination of appointment of Ciarán Pearse Carruthers as a director on 1 September 2024

Submitted on 17 Sep 2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024

Submitted on 4 Jun 2024

Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 17 May 2024

Submitted on 17 May 2024

Confirmation statement made on 3 May 2024 with no updates

Submitted on 3 May 2024

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