Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Aspen Newco 1 Limited
- Incorporated
- 25 August 2021 (5 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Abhinav Arya
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Arya, Abhinav
Director · Appointed 19 March 2026
British
Born April 1975 (51)
Director · Appointed 19 December 2025
British,Cypriot
Born January 1988 (38)
Officer history (3 former)
19 March 2026
Appointed Arya, Abhinav as Director
19 March 2026
19 December 2025
30 November 2025
17 May 2024
17 May 2024
17 May 2024
25 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12377093
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Sandbox International Holdings Limited Owns 75–100% of shares
Aspen Newco 1 Limited This company Owns 75–100% of shares
Aspen Newco 2 Limited Owns 75–100% of shares
Plato Media Limited Owns 75–100% of shares
Sandbox Experiences Limited Owns 75–100% of shares
Sandbox Gaming Limited Owns 75–100% of shares
Sandbox Kids Limited Owns 75–100% of shares
Sandbox Learning Limited Owns 75–100% of shares
Kloc Digital Solutions Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Catalyst Newco 3 Limited Owns 75–100% of shares
Sandbox Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 18 September 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →