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Home > England & Wales Companies > ASPEN CAPITAL PARTNERS (EUROPE) LTD.
Company Information for ASPEN CAPITAL PARTNERS (EUROPE) LTD.
3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
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Company Registration Number
 03398248 Private Limited Company
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Company Overview
About Aspen Capital Partners (europe) Ltd.
ASPEN CAPITAL PARTNERS (EUROPE) LTD. was founded on 1997-07-03 and has its registered office in Sutton. The organisation's status is listed as "Active". Aspen Capital Partners (europe) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ASPEN CAPITAL PARTNERS (EUROPE) LTD. | |
| Legal Registered Office | |
| 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB Other companies in W1G | |
Filing Information
| Company Number | 03398248 | |
|---|---|---|
| Company ID Number | 03398248 | |
| Date formed | 1997-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB928591485 |
| Last Datalog update: | 2024-04-06 21:14:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN CAPITAL PARTNERS (EUROPE) LTD.
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Company Officers of ASPEN CAPITAL PARTNERS (EUROPE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DAVIS HISSOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JANE STRATTON |
Company Secretary | ||
ANDREA HISSOM |
Director | ||
ANDREA HISSOM |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/24 STATEMENT OF CAPITAL GBP 1106400 | ||
| 28/06/24 STATEMENT OF CAPITAL GBP 1074400 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 28/09/23 STATEMENT OF CAPITAL GBP 1020800 | ||
| 26/06/23 STATEMENT OF CAPITAL GBP 1003000 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/03/23 STATEMENT OF CAPITAL GBP 982000 | ||
| 30/12/22 STATEMENT OF CAPITAL GBP 953500 | ||
| SH01 | 30/12/22 STATEMENT OF CAPITAL GBP 953500 | |
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
| SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 935500 | |
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 909500 | |
| 31/03/22 STATEMENT OF CAPITAL GBP 889000 | ||
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 889000 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 849000 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 789000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
| SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 779000 | |
| SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 759000 | |
| SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 744000 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
| SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 725000 | |
| SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 710000 | |
| SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 683000 | |
| SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 656000 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 635000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 625000 | |
| SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 625000 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 600000 | |
| SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 600000 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM 4th Floor 33 Cavendish Square London W1G 0PW | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 584000 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 584000 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 562000 | |
| RP04SH01 | Second filing of capital allotment of shares GBP562,000 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 532000 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 532000 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 532000 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 532000 | |
| SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 532000 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 507000 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 472000 | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 472000 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 472000 | |
| SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 472000 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 447000 | |
| SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 447000 | |
| SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 437000 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 427000 | |
| SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 422000 | |
| AR01 | 04/02/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 390000 | |
| SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 370000 | |
| SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 360000 | |
| SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 260000 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH STRATTON | |
| AR01 | 04/02/13 FULL LIST | |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 210000 | |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 130100 | |
| SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 130100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVIS HISSOM / 05/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 4TH FLOOR 33 CAVENDISH SQUARE LONDON W1W 0PG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 70 CONDUIT STREET LONDON W1S 2GF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AR01 | 04/02/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 70100 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 6000 | |
| AR01 | 04/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVIS HISSOM / 01/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 27 HILL STREET LONDON W1J 5LP | |
| AR01 | 30/06/10 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HISSOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HISSOM / 18/06/2008 | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1C 2HS | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED HISSOM FINANCIAL (UK) LIMITED CERTIFICATE ISSUED ON 25/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/11/01--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THRIFTDEAL LIMITED CERTIFICATE ISSUED ON 16/02/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASPEN CAPITAL PARTNERS (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASPEN CAPITAL PARTNERS (EUROPE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASPEN CAPITAL PARTNERS (EUROPE) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN CAPITAL PARTNERS (EUROPE) LTD.
Intangible Assets
Patents
We have not found any records of ASPEN CAPITAL PARTNERS (EUROPE) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ASPEN CAPITAL PARTNERS (EUROPE) LTD.
Income
Government Income
We have not found government income sources for ASPEN CAPITAL PARTNERS (EUROPE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASPEN CAPITAL PARTNERS (EUROPE) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN CAPITAL PARTNERS (EUROPE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN CAPITAL PARTNERS (EUROPE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASPEN CAPITAL PARTNERS (EUROPE) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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