Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Aspen UK Retail 1 Ltd
- Incorporated
- 28 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
American
Born June 1976 (50)
Corporate Secretary · Appointed 28 January 2021
Officer history (3 former)
23 January 2025
23 January 2025
30 September 2024
30 September 2024
31 December 2021
31 December 2021
28 January 2021
28 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12395321
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aptos UK Holding Limited Has significant influence or control
Aptos UK Holding No. 2 Limited Owns 75–100% of shares
Aptos Solutions UK Limited Owns 75–100% of shares
Aptos UK Holding No. 3 Limited Owns 75–100% of shares
Aspen UK Retail 1 Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing |
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