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Aspen (Us) Holdings Limited
Aspen (Us) Holdings Limited is a dissolved company incorporated on 2 July 2012 with the registered office located in London, City of London. Aspen (Us) Holdings Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2024
(1 year 8 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08126682
Private limited company
Age
13 years
Incorporated
2 July 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aspen (Us) Holdings Limited
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on
24 May 2022
(3 years ago)
Previous address was
Plantation Place 30 Fenchurch Street London EC3M 3BD
Companies in EC3M 3BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alexander James Kershaw
Director • UK General Counsel • British • Lives in England • Born in Sep 1977
Mr Marc Macgillivray
Director • Chartered Accountant • British,south African • Lives in England • Born in Dec 1982
Mr David Amaro
Director • Lawyer • Bermudian • Lives in Bermuda • Born in Jun 1986
Mrs Nicola Jane Burdett
Secretary
Apollo Global Management, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen (UK) Holdings Limited
Mr David Amaro and Mr Marc Macgillivray are mutual people.
Active
Aspen European Holdings Limited
Mr David Amaro and Mr Marc Macgillivray are mutual people.
Active
Aspen Insurance UK Services Limited
Mr David Amaro is a mutual person.
Active
Aspen UK Syndicate Services Limited
Mr Alexander James Kershaw is a mutual person.
Active
Aspen Risk Management Limited
Mr Alexander James Kershaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£2.48M
Decreased by £731K (-23%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.48M
Decreased by £731K (-23%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Alexander James Kershaw Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mrs Nicola Jane Burdett Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Apollo Global Management Llc (PSC) Details Changed
6 Years Ago on 5 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 17 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Change of details for Apollo Global Management Llc as a person with significant control on 5 September 2019
Submitted on 19 Dec 2022
Director's details changed for Mr Alexander James Kershaw on 28 November 2022
Submitted on 28 Nov 2022
Appointment of Mrs Nicola Jane Burdett as a secretary on 1 November 2022
Submitted on 1 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 13 Sep 2022
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Repayment History
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