KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
Company details
- Registered name
- KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
- Company number
- 11235140
- Registered office
- HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL, UNITED KINGDOM · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 9 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 |
|---|---|---|---|
| 15/05/2025 | Secretary appointed | — | CABLE-LEWIS, Merida Samantha Zena, Mrs. |
| 24/09/2024 | Director appointed | — | DONOHOE, Barry Robert |
| 12/09/2024 | Director resigned | JACOBS, Matthew Philip, Mr. | — |
| 23/01/2023 | Secretary appointed | — | GALINDO, Sonia |
| 11/01/2023 | Secretary resigned | KRAMER, Adam Miles, Mr. | — |
| 22/11/2022 | Director appointed | — | JACOBS, Matthew Philip, Mr. |
| 30/09/2022 | Director resigned | BARRIE, Andrew Jonathan | — |
| 23/03/2021 | Secretary resigned | WILSON, Gina Mary | — |
| 23/03/2021 | Secretary appointed | — | KRAMER, Adam Miles, Mr. |
| 01/01/2021 | Director appointed | — | BARRIE, Andrew Jonathan |
| 31/12/2020 | Director resigned | KERRY, Robert Paul | — |
| 31/12/2020 | Director resigned | ARTHUR, Stephen John | — |
| 01/10/2020 | Secretary resigned | MCHALE, Kieron, Mr. | — |
| 01/10/2020 | Secretary appointed | — | WILSON, Gina Mary |
| 13/08/2020 | Director appointed | — | GOODWIN, Andrew Marino |
| 31/07/2020 | Director resigned | BARRETT, James Arthur | — |
| 19/06/2020 | Secretary resigned | OWEN, Susan Meirion | — |
| 19/06/2020 | Secretary appointed | — | MCHALE, Kieron, Mr. |
| 18/04/2018 | Charge registered | — | A registered charge |
| 05/03/2018 | Person with significant control added | — | Kellogg Brown & Root Limited |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. 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 KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 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
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED (11235140)
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED is a private limited company incorporated on 5 March 2018 and registered in the United Kingdom under company number 11235140. Its registered office is at HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Kellogg Brown & Root Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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