ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aspen Newco 1 Limited

Aspen Newco 1 Limited is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Aspen Newco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13584636
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1980
Director • South African • Lives in UK • Born in Feb 1975
Sandbox International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Catalyst Newco 3 Limited
Vickie Collins, Paula Strickland, and 1 more are mutual people.
Active
Aspen Newco 2 Limited
Bhavneet Singh, Vickie Collins, and 1 more are mutual people.
Active
Plato Media Limited
Paula Strickland and Bhavneet Singh are mutual people.
Active
BBC Commercial Limited
Bhavneet Singh is a mutual person.
Active
Bad INC Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Edutainment Holdings Limited
Bhavneet Singh is a mutual person.
Active
Sandbox International Holdings Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Learning Limited
Bhavneet Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £6K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.2M
Increased by £6.26M (+30%)
Total Liabilities
-£13.03M
Decreased by £615K (-5%)
Net Assets
£14.17M
Increased by £6.87M (+94%)
Debt Ratio (%)
48%
Decreased by 17.25% (-26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Sandbox International Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Paula Strickland Appointed
1 Year 5 Months Ago on 17 May 2024
Vickie Collins Appointed
1 Year 5 Months Ago on 17 May 2024
Bhavneet Singh Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Bhavneet Singh Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Get Credit Report
Discover Aspen Newco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year