Aspire Bidco Limited

12080066

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Desklodge House, Redcliffe Way, Bristol, BS1 6NL

Incorporated 02/07/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Stewart Smythe

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ian Nicholas Mullen

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Elemental Company Secretary Limited

corporate secretary · Since 30/06/2026

Stewart Smythe

director · Since 14/11/2019

British · England · Age 52

Ian Nicholas Mullen

director · Since 30/09/2025

British · England · Age 57

Former

Richard Geraint Wilkey

director · Resigned 14/11/2019

Simon John Hitchcock

director · Resigned 09/03/2021

Matthew Morris

director · Resigned 09/03/2021

Benjamin Charles Hudson

director · Resigned 03/05/2023

Christopher Bates

director · Resigned 30/09/2025

Persons with Significant Control

Aspire Midco Limited

75–100% shares

75–100% votes

Appoint directors

Desklodge House, Redcliffe Way, Bristol, BS1 6NL

Reg: 12076829 · United Kingdom · Private Limited Company

Notified 02/07/2019

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/11/2024Registered 25/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 31/05/2024Satisfied 13/10/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) · HSBC UK BANK PLC (AS ORIGINAL LENDER) · HSBC BANK PLC (AS AGENT) · HSBC BANK PLC (AS ORIGINAL HEDGE COUNTERPARTY)

Created 27/10/2022Registered 03/11/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY AGENT)

Created 30/09/2022Registered 20/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/02/2022Registered 25/02/2022Satisfied 13/10/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/09/2021Registered 17/09/2021Satisfied 13/10/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/12/2020Registered 17/12/2020Satisfied 13/10/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/11/2019Registered 06/12/2019Satisfied 13/10/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2019Registered 06/12/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/11/2019Registered 03/12/2019Satisfied 13/10/2025

Change History

officer appointed → MULLEN, Ian Nicholas

2026-07-28

officer appointed → SMYTHE, Stewart

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Desklodge House

2026-07-28

DESKLODGE HOUSE

post town → Bristol

2026-07-28

BRISTOL