Profile

Company number
06031628
Status
Active
Incorporation
2006-12-18
Last accounts made up
2025-02-28
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors consider the Company a going concern with sufficient liquidity to service ongoing obligations.”

Subsidiaries

Significant events

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

7 active · 11 resigned

Name Role Appointed Born Nationality
HALL, Stuart William Secretary 2018-11-01
CLEMMET, Lewis Director 2023-06-29 Aug 1984 British
DOUGAN, Anthony James Director 2018-11-01 Jul 1988 British
FRASER, Chris Malcolm Director 2006-12-18 Jan 1981 British
HALL, Stuart William Director 2018-11-01 Aug 1988 British
HOWARD, Thomas Malcolm Director 2024-12-31 Oct 1971 British
UPTON, Benjamin Director 2022-03-15 Mar 1985 British
Show 11 resigned officers
Name Role Appointed Resigned
BEGG, Nigel Secretary 2006-12-18 2018-07-02
BEGG, Danielle Director 2017-03-20 2018-07-02
BEGG, Nigel Director 2006-12-18 2020-03-02
ERRINGTON, Michael Director 2022-03-15 2023-06-29
ERRINGTON, Michael Director 2014-02-28 2017-12-31
FRASER, Robert Daniel Director 2023-06-29 2024-12-31
LAVERICK, Stephen George Director 2016-11-08 2026-01-29
MCNICKLE, Stephen Anthony Director 2018-11-01 2022-03-15
PATMORE, Edward Richard Director 2007-11-01 2010-04-30
WALTON, Andrew Director 2009-11-23 2011-06-09
WILSON, Stuart Director 2014-02-28 2014-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aspire Solutions Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-30 Active
Mr Nigel Begg Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2018-05-30
Mr Chris Malcolm Fraser Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2018-05-30

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2026-02-22 TM01 officers termination director company with name termination date
2026-01-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-02 MR04 mortgage mortgage satisfy charge full
2025-12-01 MR04 mortgage mortgage satisfy charge full
2025-08-13 AA accounts accounts with accounts type full
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AP01 officers appoint person director company with name date
2025-01-06 TM01 officers termination director company with name termination date
2024-09-05 AA accounts accounts with accounts type full
2024-02-22 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 AA accounts accounts with accounts type full
2023-07-04 AP01 officers appoint person director company with name date
2023-07-04 TM01 officers termination director company with name termination date
2023-07-04 AP01 officers appoint person director company with name date
2023-03-07 CS01 confirmation-statement confirmation statement with no updates
2022-06-22 MR01 mortgage mortgage create with deed with charles court order extend with charge number charge creation date
2022-06-14 AA accounts accounts with accounts type full
2022-05-19 RESOLUTIONS resolution resolution

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.

Official Companies House page