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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 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 1 year 4 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 (9 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Feb 1975
Director • British,cypriot • Lives in UK • Born in Jan 1988
Sandbox International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Newco 3 Limited
Vickie Collins and Andreas Karagiorges are mutual people.
Active
Aspen Newco 2 Limited
Vickie Collins and Andreas Karagiorges are mutual people.
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
Andreas Karagiorges Appointed
14 Days Ago on 19 Dec 2025
Paula Strickland Resigned
1 Month Ago on 30 Nov 2025
Charge Satisfied
1 Month Ago on 20 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Sandbox International Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
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Documents
Appointment of Andreas Karagiorges as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Paula Strickland as a director on 30 November 2025
Submitted on 17 Dec 2025
Satisfaction of charge 135846360002 in full
Submitted on 20 Nov 2025
Satisfaction of charge 135846360001 in full
Submitted on 6 Nov 2025
Registration of charge 135846360003, created on 31 October 2025
Submitted on 4 Nov 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Repayment History
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