Aspen UK Acquisitions Ltd

Active12470116 Private limited company
Incorporated
18 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 March 2023
Director · Appointed 3 November 2022
American
Born May 1953 (73)
Director · Appointed 19 May 2021
American
Born May 1959 (67)
Officer history (5 former)
26 January 2024
Resigned Heisler, Aaron as Director
18 March 2023
Resigned London Registrars Ltd as Corporate Secretary
18 March 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
3 November 2022
Resigned Shannon, Jeffrey as Director
3 November 2022
Appointed Gray, Kathryn as Director
3 November 2022
Appointed Heisler, Aaron as Director
3 November 2022
Resigned Whipple, Robert as Director
19 May 2021
Appointed Cloar, James as Director
28 April 2021
Resigned Baxendale, David Paul as Director
28 October 2020
Appointed Baxendale, David Paul as Director
18 February 2020
Appointed Whipple, Robert as Director
18 February 2020
Appointed Shannon, Jeffrey as Director
18 February 2020
Appointed London Registrars Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aspen UK Acquisitions Ltd This company
Yorkmarsh Ltd Owns 75–100% of shares
Kare Limited Owns 75–100% of shares (as a firm)
Promedics Orthopaedics Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£7,615,133
Profit
£24,598
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,455,524 £6,341,728 £4,974,648 £4,460,375 £7,590,535 £7,615,133
Balance sheet detail
202520242023202220212020
Fixed Assets£16,551,002
Debtors£0£383,710
Creditors (< 1 year)£965,895£1,025,527£1,012,242£1,066,498£954,401£1,001,796
Net Current Assets(£965,895)(£1,025,527)(£1,012,242)(£682,788)(£954,401)
Net Assets£7,615,133£7,590,535£4,460,375£4,974,648£6,341,728£6,455,524
Shareholder Funds£7,615,133£7,590,535

Filings

Filing history not loaded yet. See it on Companies House

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