AG

ASPERS GROUP LIMITED

Administration

Company number 05261538

London · Incorporated 15 October 2004

C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Administration
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 March 2016

Company history

Previous company names

ASPINALLS CLUB HOLDINGS LIMITED · 15 October 2004 – 3 April 2006

Company overview

ASPERS GROUP LIMITED is a private limited company incorporated on 15 October 2004 and registered in England and Wales. The company is currently in administration. Its registered office is at c/o FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD.

The company’s principal activity is given under SIC code 70100. It is a wholly owned subsidiary of Aspers UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Richard Anthony John Noble (appointed 25 November 2022) and Tony Richard Boyd (appointed 29 November 2023).

The company has a history of insolvency but has not been liquidated. Its most recent accounts, prepared to 30 June 2023 on an audit-exemption subsidiary basis, were filed late. The confirmation statement due by 27 October 2025 is also overdue. There are no charges on the company.

Recent insolvency filings include an administration progress report dated 12 May 2026 and an extension of the administration period dated 15 April 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
13 October 2024
Next due
27 October 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aspers Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 March 2016
Shares allotted · 0 shares allotted
—
15 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation In Administration Progress Report
Insolvency
12 May 2026 View
Liquidation In Administration Extension Of Period
Insolvency
15 April 2026 View
Liquidation In Administration Progress Report
Insolvency
10 November 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 May 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
21 May 2025 View
Liquidation In Administration Proposals
Insolvency
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2024 View
Legacy
Accounts
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Other
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Move Registers To Sail Company With New Address
Address
6 September 2023 View
Change Sail Address Company With New Address
Address
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Memorandum Articles
Incorporation
27 July 2023 View
Resolution
Resolution
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2022 View
Legacy
Accounts
7 July 2022 View
Legacy
Other
7 July 2022 View
Legacy
Other
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2021 View
Legacy
Accounts
11 August 2021 View
Legacy
Other
11 August 2021 View
Legacy
Other
11 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Accounts
8 April 2019 View
Legacy
Other
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2018 View
Legacy
Other
16 April 2018 View
Legacy
Accounts
5 April 2018 View
Legacy
Other
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2017 View
Legacy
Accounts
7 March 2017 View
Legacy
Other
7 March 2017 View
Legacy
Other
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Memorandum Articles
Incorporation
6 May 2016 View
Resolution
Resolution
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Resolution
Resolution
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Statement Of Companys Objects
Change Of Constitution
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2016 View
Legacy
Accounts
22 March 2016 View
Legacy
Other
22 March 2016 View
Legacy
Other
22 March 2016 View
Legacy
Capital
18 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2016 View
Legacy
Insolvency
18 March 2016 View
Resolution
Resolution
18 March 2016 View
Legacy
Capital
15 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2016 View
Legacy
Insolvency
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2015 View
Legacy
Accounts
7 April 2015 View
Legacy
Other
7 April 2015 View
Legacy
Other
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2014 View
Legacy
Other
9 April 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Legacy
Mortgage
16 May 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Legacy
Mortgage
22 July 2010 View
Resolution
Resolution
20 July 2010 View
Legacy
Mortgage
15 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
9 July 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Annual Return
15 December 2008 View
Auditors Resignation Company
Auditors
7 October 2008 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Capital
3 January 2008 View
Statement Of Affairs
Miscellaneous
3 January 2008 View
Legacy
Mortgage
19 December 2007 View
Resolution
Resolution
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Address
12 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Memorandum Articles
Incorporation
22 May 2007 View
Accounts With Accounts Type Group
Accounts
29 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
3 April 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Officers
19 October 2004 View
Incorporation Company
Incorporation
15 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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