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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. ASPENTECH LTD. · parent
    1. Argent & Waugh Limited 100% · UK · management consultancy activities
    2. Sabisu Ltd 100% · UK · dormant company
    3. Apex Optimisation S.R.O. 100% · Czech Republic · optimisation solution consulting services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
WAKEMAN, Stephanie Ann Secretary 2024-07-26
ITZKOFF, Jennifer Cynthia, Mrs. Director 2025-04-14 Sep 1982 American
SERVELLO, Vincent Matthew, Mr. Director 2025-04-14 Jun 1987 American
Show 32 resigned officers
Name Role Appointed Resigned
CLAYE, Richard David, Mr. Secretary 2012-05-01 2024-07-26
COOPER, Sebastian Guy Quilton Secretary 2007-01-01 2012-05-01
FONSECA, Anselm Joseph Paul Secretary 2002-12-11 2005-06-30
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1991-11-08 2007-11-19
BOSTON, Joseph Franklin Director 1997-03-04
BREITHAUPT, Chantelle Yvette Director 2021-03-22 2023-12-31
BREWSTER, Lawrence Sidney Director 1993-04-23
BRITT, Herbert Director 1997-03-04
BROGAN, Richard James Director 2003-07-08 2005-03-31
COOPER, Christopher, Mr. Director 2023-02-06 2025-04-14
DOYLE, Stephen Joseph Director 2002-07-16 2005-08-01
DOYLE, Stephen Joseph Director 1997-03-04 2000-12-31
EVANS, Lawrence Boyd Director 2002-12-13
FONSECA, Anselm Joseph Paul Director 2002-12-11 2005-08-01
FUSCO, Mark Edward Director 2005-08-01 2013-09-30
HAMMOND, Frederic George, Director Director 2005-08-15 2023-02-05
JOHNSEN, Karl Eric, Director Director 2015-10-01 2021-03-22
KANE, Charles Francis Director 2003-10-08 2006-05-18
MAHONEY, Philip Gerard Peter Director 1997-03-04 2003-04-14
MCQUILLIN, David Leslie Director 2002-12-16 2004-11-23
MILLER, Bradley T Director 2007-01-01 2009-02-25
MORSE, Kenneth Paul Director 1997-03-04
MUSCATELLO, Michael Joseph Director 2001-01-09 2002-02-27
MUSHIN, David Anthony Director 2000-12-31
PACKWOOD, Richard Jonathan Director 2009-03-23 2009-07-29
PALERMO, Mary Alice Director 1997-03-04 2002-09-30
PIETRI, Antonio Jose Director 2013-09-30 2025-04-14
RUZICKA, Steve Jean Edmond Director 1997-03-04
SHAW, Catherine Director 1997-03-04 2002-09-30
STAGNO, Christopher Director 2024-01-01 2025-04-14
SULLIVAN, Mark Pierce Director 2009-07-30 2015-09-30
ZAPPALA, Lisa Ward Director 2002-12-16 2003-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Emerson Electric Co. Corporate entity Significant influence 2025-03-12 Active
Aspen Technology, Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-03-12

Filing timeline

Last 20 of 277 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AP03 officers Appoint person secretary company with name date PDF
2024-11-18 TM02 officers Termination secretary company with name termination date PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-04-22 AP01 officers Appoint person director company with name date PDF
2024-04-22 TM01 officers Termination director company with name termination date PDF
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-05-09 AP01 officers Appoint person director company with name date PDF
2023-05-09 TM01 officers Termination director company with name termination date PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page