ASPEN ADVISERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
Cash
£477K
+5,236.7% vs 2022
Net assets
£486K
+2,009.4% vs 2022
Employees
4
+100% vs 2022
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 1.2 in the financial statements, which indicates that the company currently does not have the required AuM levels to become profitable. Whilst the directors agree that reaching this threshold AuM level is achievable they are not contractually guaranteed. As stated in Note 1.2, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £8,933 | £476,729 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£25,468 | £486,295 | |
| Equity | — | — | |
| Average employees | 2 | 4 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.2 in the financial statements, which indicates that the company currently does not have the required AuM levels to become profitable. Whilst the directors agree that reaching this threshold AuM level is achievable they are not contractually guaranteed. As stated in Note 1.2, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “After the closure of the 2024 financial year, on 28 March 2025, the company issued an additional 1,748 ordinary shares at a nominal value of £0.01 per share, for a total consideration of £150,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKMAN, John Anthony Llewellyn | Director | 2026-04-27 | Jul 1964 | British |
| LIVINGSTON, Mark Brian | Director | 2023-12-01 | Mar 1982 | British |
| O'CONNOR, Brian Jeremiah | Director | 2022-05-18 | Apr 1973 | British |
| SPENCE, Andrew | Director | 2022-05-18 | Feb 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Wenda Natalie | Director | 2024-01-10 | 2025-12-24 |
| JACK, Angus Robert Harold | Director | 2023-02-15 | 2026-04-07 |
| SHARIF, Umer Khalid | Director | 2023-02-07 | 2024-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Spence | Individual | Shares 25–50%, Voting 25–50% | 2022-05-18 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 RESOLUTIONS Resolution
- 2026-05-05 RESOLUTIONS Resolution
- 2024-05-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-05-05 | SH08 | capital | Capital name of class of shares | |
| 2026-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | SH01 | capital | Capital allotment shares | |
| 2024-12-24 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | SH01 | capital | Capital allotment shares | |
| 2024-09-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-02 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 9
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+5,236.7%
£8,933 £476,729
-
Net assets
+2,009.4%
-£25,468 £486,295
-
Employees
+100%
2 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers