ASPIRE TECHNOLOGY SOLUTIONS LTD
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ASPIRE TECHNOLOGY SOLUTIONS LTD · parent
- Aspire Technology Solutions Commercial Limited 100%
Significant events
- “The Company made its first two acquisitions in December 2023 and November 2024.”
- “Mr R D Fraser resigned on 31 December 2024.”
- “Mr T M Howard was appointed on 31 December 2024.”
- “Investment in CloudCoco Limited (acquisition).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-05-19 RESOLUTIONS Resolution
| 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 |
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