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Aspect Enterprise Solutions Limited

Aspect Enterprise Solutions Limited is an active company incorporated on 22 January 2003 with the registered office located in London, City of London. Aspect Enterprise Solutions Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04644014
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 January 2025 (8 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
02076320170
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1980
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1965
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Ireland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
IT2 Treasury Solutions Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Triple Point Technology Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Wall Street Systems UK Ltd
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Patsystems (UK) Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Fidessa Group Holdings Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ion Trading UK Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Rolfe & Nolan Systems Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ffastfill Europe Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £1.69M (-58%)
Turnover
£33.39M
Increased by £9.6M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£35.15M
Increased by £3.53M (+11%)
Total Liabilities
-£23.89M
Increased by £3.39M (+17%)
Net Assets
£11.26M
Increased by £141K (+1%)
Debt Ratio (%)
68%
Increased by 3.14% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Paul Robert Evans Details Changed
6 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Mr Paul Robert Evans Appointed
10 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Jan 2024
Mr Colm Casey Details Changed
1 Year 8 Months Ago on 19 Jan 2024
Oilspace, Inc. (PSC) Resigned
9 Years Ago on 6 Apr 2016
Oilspace, Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Oilspace, Inc. as a person with significant control on 6 April 2016
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Director's details changed for Mr Colm Casey on 19 January 2024
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Paul Robert Evans as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Notification of Oilspace, Inc. as a person with significant control on 6 April 2016
Submitted on 22 Jan 2024
Repayment History
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