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Company number
09754651

ASP INVESTMENT MANAGEMENT LIMITED

Officer · MAY, Thomas Andrew and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ASP INVESTMENT MANAGEMENT LIMITED
Company number
09754651
Registered office
135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Active
Age
11 years
Previous names
MARABEL LTD (to 11 Apr 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 17/05/2022
Active
director
Appointed 17/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atlantic House Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/01/2019
Mr Matthew George Butcher
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/04/2016
Mrs Yannick Cavalec
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/01/2019 Controls 6 companies
Mr Matthew George Butcher
born 09/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/01/2020
Mrs Yannick Cavalec
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2019 Controls 2 companies

Serving officers

director Appointed 17/05/2022
director Appointed 17/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2023 Registered name changed MARABEL LTD ASP INVESTMENT MANAGEMENT LIMITED
04/11/2022 Director resigned STENNING, Antony John
17/05/2022 Director appointed PARKER, Charles Hereward
17/05/2022 Director appointed MAY, Thomas Andrew
29/10/2021 Director resigned CATLEY, Russell Edward
12/08/2020 Director appointed STENNING, Antony John
07/01/2020 Person with significant control ceased Mr Matthew George Butcher
07/01/2020 Director resigned BUTCHER, Matthew George
07/01/2020 Secretary resigned CAVALEC, Yannick
07/01/2020 Director appointed CATLEY, Russell Edward
01/02/2019 Director resigned CAVALEC, Yannick
31/01/2019 Person with significant control ceased Mrs Yannick Cavalec
31/01/2019 Person with significant control added Atlantic House Group Limited
01/10/2017 Director appointed BUTCHER, Matthew George
25/04/2016 Person with significant control added Mr Matthew George Butcher
06/04/2016 Person with significant control added Mrs Yannick Cavalec
28/08/2015 Director appointed CAVALEC, Yannick
28/08/2015 Secretary appointed CAVALEC, Yannick

Financial highlights

No figures could be read from the accounts filed on 13 May 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 ASP INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH06 — capital-cancellation-shares
capital
SH02 — capital-alter-shares-subdivision
capital
RP01SH01 — legacy
miscellaneous
SH08 — capital-name-of-class-of-shares
capital
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CERTNM — certificate-change-of-name-company
change-of-name

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Asp Investment Management Limited — EC2M 3TP
Trading as Albemarle Street Partners, ASPIM
Tier 1 · renews 17/03/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of ASP INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of ASP INVESTMENT MANAGEMENT LIMITED is 09754651.
Where is ASP INVESTMENT MANAGEMENT LIMITED registered?
The registered office is 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND.
Who runs ASP INVESTMENT MANAGEMENT LIMITED?
MAY, Thomas Andrew is listed among the officers of ASP INVESTMENT MANAGEMENT LIMITED.
What is the SIC code of ASP INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ASP INVESTMENT MANAGEMENT LIMITED?
Atlantic House Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ASP INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 30 June 2025.

About ASP INVESTMENT MANAGEMENT LIMITED (09754651)

ASP INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09754651. Its registered office is at 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Atlantic House Group Limited. 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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