ASPREY HOLDINGS LIMITED
Company details
- Registered name
- ASPREY HOLDINGS LIMITED
- Company number
- 00103844
- Registered office
- 34/36 BRUTON STREET, LONDON, W1J 6QX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1909
- Status
- Active
- Age
- 117 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Aug 2026
- Confirmation statement — last
- 10 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 August 2026 (17 days overdue).
- 9 of 29 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2021 | Person with significant control added | — | Mr. John Rigas |
| 31/07/2021 | Person with significant control ceased | Sciens Diversified Managers Llc | — |
| 31/07/2021 | Secretary resigned | MEYERING, Christopher Paul | — |
| 08/07/2021 | Director appointed | — | TAYLOR, Sally |
| 30/09/2020 | Director appointed | — | EFOZIE, Emmanuel, Mr. |
| 26/06/2020 | Person with significant control added | — | Sciens Diversified Managers Llc |
| 01/04/2020 | Person with significant control ceased | Asprey Worldwide Holdings Ltd | — |
| 31/08/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Asprey Worldwide Holdings Ltd |
| 30/06/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 29/05/2015 | Charge registered | — | A registered charge |
| 01/01/2015 | Director resigned | BYNG, Patrick James John | — |
| 11/12/2013 | Charge registered | — | A registered charge |
| 31/03/2011 | Director appointed | — | BYNG, Patrick James John |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASPREY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
9 outstanding · 16 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ASPREY HOLDINGS LIMITED (00103844)
ASPREY HOLDINGS LIMITED is a private limited company incorporated on 3 July 1909 and registered in the United Kingdom under company number 00103844. Its registered office is at 34/36 BRUTON STREET, LONDON, W1J 6QX, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 49 active officers are on record , and the person with significant control is Asprey Worldwide Holdings Ltd. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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