ASTON LARK (TOPCO) LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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ASTON LARK (TOPCO) LIMITED

Activities of financial services holding companies

Founded 15 Jun 2017 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

AUGUSTA (TOPCO) LIMITED 15 Jun 2017 — 10 Jan 2018
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £1 £119M 2024 year on year
Total assets £1 £125M 2024 year on year
Total Liabilities £0 £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for ASTON LARK (TOPCO) LIMITED (10820826), an active company based in London, United Kingdom. Incorporated 15 Jun 2017. Activities of financial services 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Decreased by £175.00 (-100%)

Net Assets

£1.00

Decreased by £119.45M (-100%)

Total Liabilities

N/A

Decreased by £5.49M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

16 Allotments 93,473,979 Shares £93.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 20199,970£389k£39
8 Mar 20191,000£39k£39
23 Aug 201823,600£9k£0.4
23 Aug 201855,020£22k£0.4
18 Sept 20179,273,594£9.27m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Aston Lark Group Limited
100.0%
200
Lagonda Holdco Limited (strike Off Requested 26/06/2024) (dissolved 24/09/2024)
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Lagonda Holdco Limited

United Kingdom

Active
Notified 8 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bowmark Gp Llp

Ceased 2 Sept 2019

Ceased

Hammersmith Bidco Limited

Ceased 8 Feb 2024

Ceased

Bowmark Capital Llp

Ceased 15 Jun 2017

Ceased

Bowmark Gp Llp

Ceased 15 Jun 2017

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
LAGONDA HOLDCO LIMITED united kingdom
ASTON LARK (TOPCO) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlChange to Aston Lark Group Limited as a person with significant control on 31 Mar 2026
21 Apr 2026GazetteGazette Notice Voluntary
9 Apr 2026DissolutionDissolution Application Strike Off Company
7 Apr 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
24 Apr 2026 Persons With Significant Control

Change to Aston Lark Group Limited as a person with significant control on 31 Mar 2026

21 Apr 2026 Gazette

Gazette Notice Voluntary

9 Apr 2026 Dissolution

Dissolution Application Strike Off Company

7 Apr 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

Recent Activity

Latest Activity

Change to Aston Lark Group Limited as a person with significant control on 31 Mar 2026

1 months ago on 24 Apr 2026

Gazette Notice Voluntary

1 months ago on 21 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 9 Apr 2026

Change To A Person With Significant Control Without Name Date

1 months ago on 7 Apr 2026

Confirmation statement made on 1 Mar 2026 with no updates

3 months ago on 2 Mar 2026