ASPECT ENTERPRISE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ASPECT ENTERPRISE SOLUTIONS LIMITED · parent
- Aspect Enterprise Solutions Pte. Ltd. 100%
Significant events
- “In 2025, the Company declared and paid dividends of $10.4 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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