YL

YORKMARSH LTD

Active

Company number 06450241

London, United Kingdom · Incorporated 11 December 2007

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 December 2007 and registered in England and Wales, YORKMARSH LTD remains an active private limited company, now trading for 18 years. Its registered office is at Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Aspen Uk Acquisitions Ltd, which holds 75-100% of the shares and voting rights. The board consists of two American directors: CLOAR, James (appointed 19 May 2021) and GRAY, Kathryn (appointed 3 November 2022). MSP CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 1 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 122 filings are recorded against the company at Companies House, most recently an accounts filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ASPEN UK ACQUISITIONS LTD (100.0%)
Total shares
143
Nominal value
£71.500
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 143 GBP £71.500
Total 143

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASPEN UK ACQUISITIONS LTD ORDINARY 143 100.00% 143 100.00%
Total 143 100% 143 100%

Officers

MC
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
20 April 2023
GK
GRAY, Kathryn
Director
3 November 2022
CJ
CLOAR, James
Director
19 May 2021
HA
HEISLER, Aaron
Director · Resigned
3 November 2022
LR
LONDON REGISTRARS LTD
Corporate Secretary · Resigned
20 April 2022
BD
BAXENDALE, David Paul
Director · Resigned
28 October 2020
SJ
SHANNON, Jeffrey
Director · Resigned
5 March 2020
WR
WHIPPLE, Robert
Director · Resigned
5 March 2020
BK
BIRT, Kevin Francis
Director · Resigned
17 October 2016
BK
BIRT, Kevin Francis
Director · Resigned
2 September 2010
WJ
WAKEFIELD, James Christopher
Director · Resigned
5 February 2009
MI
MCCORMICK, Ian James
Director · Resigned
11 March 2008
PA
PADMORE, Andrew
Director · Resigned
11 March 2008
BD
BAXENDALE, David Paul
Director · Resigned
11 March 2008
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
11 December 2007
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
11 December 2007

Persons with significant control

PS
Aspen Uk Acquisitions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Legacy
Accounts
24 April 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2023 View
Legacy
Accounts
21 June 2023 View
Legacy
Other
21 June 2023 View
Legacy
Other
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2022 View
Legacy
Accounts
7 November 2022 View
Legacy
Other
7 November 2022 View
Legacy
Other
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 October 2021 View
Change Person Director Company
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2020 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Resolution
Resolution
21 April 2020 View
Memorandum Articles
Incorporation
21 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Group
Accounts
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Resolution
Resolution
21 April 2016 View
Resolution
Resolution
16 February 2016 View
Capital Cancellation Shares
Capital
16 February 2016 View
Resolution
Resolution
16 February 2016 View
Capital Name Of Class Of Shares
Capital
16 February 2016 View
Capital Return Purchase Own Shares
Capital
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Sail Address Company With Old Address New Address
Address
27 January 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Legacy
Mortgage
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Medium
Accounts
7 December 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Resolution
Resolution
9 September 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Change Sail Address Company
Address
25 January 2010 View
Accounts With Accounts Type Medium
Accounts
7 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Accounts
11 May 2009 View
Legacy
Capital
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Address
22 May 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Capital
18 April 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Incorporation Company
Incorporation
11 December 2007 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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