SP DATASERVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The shareholders of the Company are, also considering the sale of the Company, and while it is expected that any new potential shareholder will continue to run the Company as a going concern, the intentions of any potential acquirer are not certain. The directors are, therefore, unable to assess or control all scenarios for the Company's future, including its funding and possible structure after a potential sale is completed. This gives rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- SP DATASERVE LIMITED 2001-05-11 → present
- ASPEN 2 LIMITED 2001-02-16 → 2001-05-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The shareholders of the Company are, also considering the sale of the Company, and while it is expected that any new potential shareholder will continue to run the Company as a going concern, the intentions of any potential acquirer are not certain. The directors are, therefore, unable to assess or control all scenarios for the Company's future, including its funding and possible structure after a potential sale is completed. This gives rise to a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “The shareholders of the Company are considering the sale of the Company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, John | Secretary | 2024-10-01 | — | — |
| REID, Stuart | Director | 2020-10-20 | Dec 1975 | British |
| SIM, Valerie Margaret | Director | 2017-05-02 | Sep 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| MCPHERSON, Donald James | Secretary | 2003-05-01 | 2006-06-30 |
| MITCHELL, Andrew Ross | Secretary | 2001-02-16 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-30 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| ACHA ECHEVARRIA, Jose Maria | Director | 2012-01-23 | 2020-10-07 |
| BERRY, Charles Andrew | Director | 2001-08-14 | 2005-09-06 |
| CLITHEROE, Neil David | Director | 2009-09-25 | 2009-12-31 |
| JACK, Raymond | Director | 2007-03-06 | 2011-12-31 |
| JOYCE, Donald Crawford | Director | 2008-03-20 | 2010-08-13 |
| MACDIARMID, Donald William | Director | 2001-08-14 | 2009-09-25 |
| MITCHELL, Andrew Ross | Director | 2001-02-16 | 2001-08-14 |
| NISH, David Thomas | Director | 2001-02-16 | 2001-08-14 |
| ROSSI, Marc Domenico | Director | 2010-08-13 | 2017-04-01 |
| RUBINA DIEZ, Jon Mikel | Director | 2020-10-20 | 2023-09-19 |
| WARD, Andrew Michael | Director | 2012-02-06 | 2020-10-07 |
| WARK, David Lewis | Director | 2001-08-14 | 2008-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-30 RESOLUTIONS Resolution
- 2022-11-22 MA Memorandum articles
- 2022-11-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-30 | SH20 | capital | Legacy | |
| 2026-03-30 | CAP-SS | insolvency | Legacy | |
| 2026-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | MA | incorporation | Memorandum articles | |
| 2022-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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