UK Companies House feature
ASPECT ENTERPRISE SOLUTIONS LIMITED
Profile
- Company number
- 04644014
- Status
- Active
- Incorporation
- 2003-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- Aspect Enterprise Solutions Pte. Ltd. · 100% held · Singapore · Support Services
Significant events
- “In 2025, the Company declared and paid dividends of $10.4 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm Joseph | Director | 2019-11-01 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2024-11-29 | May 1975 | English |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANSIL, Kulwinder Kaur | Secretary | 2011-04-10 | 2018-01-09 |
| COBBOLD, Thomas George | Secretary | 2005-03-21 | 2006-03-31 |
| CRAIG, Roberta | Secretary | 2008-09-18 | 2011-03-31 |
| EDWARDS, Neil Rhys William | Secretary | 2007-08-20 | 2008-05-25 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| KENNEFICK, Michael | Secretary | 2003-01-22 | 2003-09-18 |
| PATEL, Sunil | Secretary | 2003-09-18 | 2004-07-05 |
| THOMPSON, David Michael | Secretary | 2005-02-15 | 2005-03-21 |
| WILLIAMS, Maria Elizabeth | Secretary | 2006-05-02 | 2007-08-20 |
| WOODS, Ashley Graham | Secretary | 2018-01-09 | 2021-06-30 |
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2004-07-05 | 2005-02-15 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-01-22 | 2003-01-22 |
| BANSIL, Kulwinder Kaur | Director | 2016-07-04 | 2018-09-27 |
| COBBOLD, Thomas George | Director | 2005-10-20 | 2006-03-31 |
| HUGHES, Steven Edward | Director | 2019-11-01 | 2019-12-24 |
| HUGHES, Steven Edward | Director | 2011-04-10 | 2019-11-01 |
| KAZMI, Amir Ali | Director | 2005-10-01 | 2011-04-27 |
| PATEL, Sunil | Director | 2003-09-18 | 2004-12-31 |
| RUTTER, Mandy | Director | 2020-01-06 | 2024-11-29 |
| STEVEN, Hughes Edward | Director | 2011-04-10 | 2011-04-18 |
| THOMAS, Clive Jeremy | Director | 2003-04-21 | 2004-06-25 |
| THOMPSON, David Michael | Director | 2005-02-15 | 2005-09-30 |
| WILLIAMS, David | Director | 2003-01-22 | 2003-04-21 |
| RM NOMINEES LIMITED | Corporate Director | 2003-01-22 | 2003-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-11-21 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2018-01-09 | Ceased 2022-11-21 |
| Oilspace Inc. | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-11-21 |
| Oilspace, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.