ASPEN HOLDCO LTD

15862861
Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
A

ASPEN HOLDCO LTD

15862861

Activities of production holding companies

Founded 29 Jul 2024 Active London, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 28 Apr 2026 Next due 29 Apr 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 14 Nov 2026 4 months remaining
Net assets £7M
Total assets £7M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fora Montacute Yards Shoreditch High St London E1 6HU United Kingdom

Full company profile for ASPEN HOLDCO LTD (15862861), an active company based in London, United Kingdom. Incorporated 29 Jul 2024. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type
Next accounts 31 Dec 2025
Due by 29 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£7.37M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 20261£0£0
7 Jul 20251£0£0
11 Jun 20251£0£0
16 Dec 20241£0£0

Officers

Officers

2 active
Status
Elspeth Jane VincentDirectorBritishEngland4729 Jul 2024Active
Stephen John WhiteDirectorBritishEngland3929 Jul 2024Active

Shareholders

Shareholders (1)

Virmati Energy Ltd
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virmati Energy Ltd

United Kingdom

Active
Notified 29 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASPEN HOLDCO LTD Current Company
ASPEN MIDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026ResolutionResolutions
23 Jun 2026CapitalAllotment of shares (GBP 5) on 22 Jun 2026
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
3 Jul 2026 Resolution

Resolutions

23 Jun 2026 Capital

Allotment of shares (GBP 5) on 22 Jun 2026

28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

Recent Activity

Latest Activity

Resolutions

3 days ago on 3 Jul 2026

Allotment of shares (GBP 5) on 22 Jun 2026

1 weeks ago on 23 Jun 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 2 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

7 months ago on 11 Nov 2025