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Aspect Property Management Holdings Ltd

Aspect Property Management Holdings Ltd is an active company incorporated on 15 January 2016 with the registered office located in Cambridge, Cambridgeshire. Aspect Property Management Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09954766
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Hills Road
Cambridge
CB2 1JP
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom
Telephone
02078281664
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1971
Director • Ceo • Spanish • Lives in England • Born in Oct 1974
Director • Cfo • British • Lives in England • Born in Oct 1974
Encore Estate Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspect Property Management Limited
James Roger Pickering, Christopher James Remers, and 2 more are mutual people.
Active
Encore Estate Management Limited
James Robert Peace and are mutual people.
Active
Encore PMG Limited
James Robert Peace and are mutual people.
Active
Epmg Facilities Management Limited
James Robert Peace and are mutual people.
Active
Lima Property Investments Limited
James Robert Peace is a mutual person.
Active
Cambridge Property Management Limited
James Robert Peace and Joaquin Fillola Caraballo are mutual people.
Active
Epmg Legal Limited
James Robert Peace and Joaquin Fillola Caraballo are mutual people.
Active
Encore Commercial Limited
James Robert Peace and Joaquin Fillola Caraballo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£33.79K
Decreased by £164.5K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£458.85K
Decreased by £2.43K (-1%)
Total Liabilities
-£17.17K
Increased by £2.79K (+19%)
Net Assets
£441.68K
Decreased by £5.22K (-1%)
Debt Ratio (%)
4%
Increased by 0.62% (+20%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
James Roger Pickering Resigned
8 Months Ago on 4 Feb 2025
Christopher James Remers Resigned
8 Months Ago on 3 Feb 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Encore Estate Management Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
James Roger Pickering (PSC) Resigned
1 Year 3 Months Ago on 29 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of James Roger Pickering as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Christopher James Remers as a director on 3 February 2025
Submitted on 4 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Dec 2024
Satisfaction of charge 099547660001 in full
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 23 Jul 2024
Registration of charge 099547660001, created on 19 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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