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Aspire Solutions Group Limited

11344754

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PIPEWELL QUAY, GATESHEAD, NE8 2BJ
Incorporated 03/05/2018

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Chris Malcolm Fraser

director · Since 03/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Stuart Hall

secretary · Since 25/08/2020

Mr Stuart William Hall

director · Since 25/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Mr Thomas Malcolm Howard

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Aspire Solutions Holdings Limited

75–100% shares
75–100% votes

Heworth Hall, Shields Road, Gateshead, NE10 0UX

Reg: 12422096 · Companies House · Private Company Limited By Shares

Notified 02/03/2020

Former PSCs

Mr Nigel Begg

Ceased 02/03/2020

Mr Chris Malcolm Fraser

Ceased 02/03/2020

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2026Registered 23/01/2026
Charge
outstanding

ALTUM MANAGEMENT (UK) LIMITED

Created 16/01/2026Registered 20/01/2026
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 13/04/2022Registered 22/06/2022Satisfied 01/12/2025
Charge
satisfied

LGL TRUSTEES LIMITED AS SECURITY AGENT

Created 13/04/2022Registered 14/04/2022Satisfied 02/12/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/05/2018Registered 05/06/2018Satisfied 21/04/2022