ASPEN NEWCO 1 LIMITED

Active London

Other education n.e.c.

0 employees website.com
Other education n.e.c.
A

ASPEN NEWCO 1 LIMITED

Other education n.e.c.

Founded 25 Aug 2021 Active London, United Kingdom 0 employees website.com
Other education n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £14M £7M 2024 year on year
Total assets £27M £6M 2024 year on year
Total Liabilities £13M £615K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Full company profile for ASPEN NEWCO 1 LIMITED (13584636), an active company based in London, United Kingdom. Incorporated 25 Aug 2021. Other education n.e.c.. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£51.91k

Decreased by £6.17k (-11%)

Net Assets

£14.17M

Increased by £6.87M (+94%)

Total Liabilities

£13.03M

Decreased by £615.12k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 17 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

2 Allotments 4 Shares £5.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20242$0$0
3 Nov 20232$5.29m$5.29m

Officers

Officers

1 active 2 resigned
Status
Paula StricklandDirectorBritishUnited Kingdom4617 May 2024Active

Shareholders

Shareholders (1)

Sandbox International Holdings Limited
100.0%
104

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 25 Aug 2021
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 NEWCO 1 LIMITED Current Company
SANDBOX GAMING LIMITED united kingdom
SANDBOX KIDS LIMITED united kingdom
ASPEN NEWCO 2 LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Vickie Collins as director on 19 Mar 2026
25 Mar 2026OfficersAppointment of Mr Abhinav Arya as director on 19 Mar 2026
19 Dec 2025OfficersAppointment of Andreas Karagiorges as director on 19 Dec 2025
17 Dec 2025OfficersTermination of Paula Strickland as director on 30 Nov 2025
20 Nov 2025MortgageMortgage Satisfy Charge Full
25 Mar 2026 Officers

Termination of Vickie Collins as director on 19 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Abhinav Arya as director on 19 Mar 2026

19 Dec 2025 Officers

Appointment of Andreas Karagiorges as director on 19 Dec 2025

17 Dec 2025 Officers

Termination of Paula Strickland as director on 30 Nov 2025

20 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Vickie Collins as director on 19 Mar 2026

2 months ago on 25 Mar 2026

Appointment of Mr Abhinav Arya as director on 19 Mar 2026

2 months ago on 25 Mar 2026

Appointment of Andreas Karagiorges as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Termination of Paula Strickland as director on 30 Nov 2025

5 months ago on 17 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 20 Nov 2025