ASPECT ENTERPRISE SOLUTIONS LIMITED

Overview

Company Name	ASPECT ENTERPRISE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644014
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPECT ENTERPRISE SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ASPECT ENTERPRISE SOLUTIONS LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of ASPECT ENTERPRISE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OILSPACE LIMITED	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for ASPECT ENTERPRISE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASPECT ENTERPRISE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for ASPECT ENTERPRISE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Cessation of Oilspace, Inc. as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 08, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

May 29, 2025	Director's details changed for Mr Paul Robert Evans on Mar 26, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Colm Casey on Jan 19, 2024	2 pages	CH01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Appointment of Mr Paul Robert Evans as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Mandy Rutter as a director on Nov 29, 2024	1 pages	TM01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Notification of Oilspace, Inc. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 25, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Cessation of Ion Investment Group Limited as a person with significant control on Nov 21, 2022	1 pages	PSC07

Nov 21, 2022	Cessation of Oilspace Inc. as a person with significant control on Nov 21, 2022	1 pages	PSC07

Nov 21, 2022	Notification of Andrea Pignataro as a person with significant control on Nov 21, 2022	2 pages	PSC01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 01, 2021	Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021	1 pages	TM02

Jul 01, 2021	Appointment of Neil Griffin as a secretary on Jun 30, 2021	2 pages	AP03

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	37 pages	AA

Mar 17, 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020	1 pages	AD01

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Appointment of Ms Mandy Rutter as a director on Jan 06, 2020	2 pages	AP01

View All Filings

Who are the officers of ASPECT ENTERPRISE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2021		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				284835180001
CASEY, Colm 10 Queen Street Place EC4R 1BE London C/O Ion England	Nov 01, 2019		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1980-11	263978400002
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Nov 29, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1975-5	189847980002
BANSIL, Kulwinder Kaur 77-91 New Oxford Street WC1A 1DG London Castlewood House	Apr 10, 2011	Jan 09, 2018	Secretary	77-91 New Oxford Street WC1A 1DG London Castlewood House				159483010001
COBBOLD, Thomas George 15a Eton Road NW3 4SS London	Mar 21, 2005	Mar 31, 2006	Secretary	15a Eton Road NW3 4SS London		British		108621740001
CRAIG, Roberta Pinewood Road CW7 2GD Winsford 1 Cheshire	Sep 18, 2008	Mar 31, 2011	Secretary	Pinewood Road CW7 2GD Winsford 1 Cheshire		British		133432090001
EDWARDS, Neil Rhys William Redwood Hillside Drive DA12 1NY Gravesend Kent	Aug 20, 2007	May 25, 2008	Secretary	Redwood Hillside Drive DA12 1NY Gravesend Kent		British		74595640002
KENNEFICK, Michael 94 Summerstown Drive Wilton IRISH Cork Ireland	Jan 22, 2003	Sep 18, 2003	Secretary	94 Summerstown Drive Wilton IRISH Cork Ireland		Irish		63782910003
PATEL, Sunil 98 Honeypot Lane NW9 9QX Kingsbury London	Sep 18, 2003	Jul 05, 2004	Secretary	98 Honeypot Lane NW9 9QX Kingsbury London		British		92631950001
THOMPSON, David Michael The Farmhouse Curtisden Green TN17 1LL Goudhurst Kent	Feb 15, 2005	Mar 21, 2005	Secretary	The Farmhouse Curtisden Green TN17 1LL Goudhurst Kent		British		103488710001
WILLIAMS, Maria Elizabeth Orchard Cottage Stud Green Holyport SL6 2JH Maidenhead Berkshire	May 02, 2006	Aug 20, 2007	Secretary	Orchard Cottage Stud Green Holyport SL6 2JH Maidenhead Berkshire		British		112746690001
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Jan 09, 2018	Jun 30, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				241937900001
CODDAN SECRETARY SERVICE LIMITED Dept 706 78 Marylebone High Street W1U 5AP London	Jul 05, 2004	Feb 15, 2005	Secretary	Dept 706 78 Marylebone High Street W1U 5AP London				84928590004
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Jan 22, 2003	Jan 22, 2003	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London				39155760002
BANSIL, Kulwinder Kaur 30 St. Mary Axe EC3A 8EP London Level 16 England	Jul 04, 2016	Sep 27, 2018	Director	30 St. Mary Axe EC3A 8EP London Level 16 England	United Kingdom	Canadian	1961-8	86208410001
COBBOLD, Thomas George 15a Eton Road NW3 4SS London	Oct 20, 2005	Mar 31, 2006	Director	15a Eton Road NW3 4SS London		British	1974-7	108621740001
HUGHES, Steven Edward 3rd Floor, One New Change EC4M 9AF London C/O Ion England	Nov 01, 2019	Dec 24, 2019	Director	3rd Floor, One New Change EC4M 9AF London C/O Ion England	United Kingdom	British	1956-9	159485730002
HUGHES, Steven Edward 3rd Floor, One New Change EC4M 9AF London C/O Ion England	Apr 10, 2011	Nov 01, 2019	Director	3rd Floor, One New Change EC4M 9AF London C/O Ion England	United Kingdom	British	1956-9	159485730001
KAZMI, Amir Ali 27 Windsor Way W14 0UA London	Oct 01, 2005	Apr 27, 2011	Director	27 Windsor Way W14 0UA London	England	British	1965-8	70657250002
PATEL, Sunil 98 Honeypot Lane NW9 9QX Kingsbury London	Sep 18, 2003	Dec 31, 2004	Director	98 Honeypot Lane NW9 9QX Kingsbury London		British	1970-9	92631950001
RUTTER, Mandy 10 Queen Street Place EC4R 1BE London C/O Ion England	Jan 06, 2020	Nov 29, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1965-9	177638750001
STEVEN, Hughes Edward 77-91 New Oxford Street WC1A 1DG London Castlewood House	Apr 10, 2011	Apr 18, 2011	Director	77-91 New Oxford Street WC1A 1DG London Castlewood House	United Kingdom	British	1956-9	159483870001
THOMAS, Clive Jeremy 1 Hawkridge Cottage Hawkridge Hill RG18 9XA Frilsham Thatcham Berkshire	Apr 21, 2003	Jun 25, 2004	Director	1 Hawkridge Cottage Hawkridge Hill RG18 9XA Frilsham Thatcham Berkshire	United Kingdom	British	1960-3	157829380001
THOMPSON, David Michael The Farmhouse Curtisden Green TN17 1LL Goudhurst Kent	Feb 15, 2005	Sep 30, 2005	Director	The Farmhouse Curtisden Green TN17 1LL Goudhurst Kent		British	1963-2	103488710001
WILLIAMS, David 36 Kersley Road Stoke Newington N16 0NH London	Jan 22, 2003	Apr 21, 2003	Director	36 Kersley Road Stoke Newington N16 0NH London		Irish	1972-2	90967460001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 22, 2003	Jan 22, 2003	Director	Second Floor 80 Great Eastern Street EC2A 3RX London				57338730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPECT ENTERPRISE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrea Pignataro

Nov 21, 2022

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ion Investment Group Limited

Jan 09, 2018

Simmonscourt Road

Dublin 4

4th Floor, Minerva House

Ireland

Yes

Legal Form	Limited Liability Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro
Registration Number	496108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Oilspace Inc.

Jun 30, 2016

1209 Orange Street

109801 Wilmington

Corporation Trust Center

Delaware

United States

Yes

Legal Form	Laws Of The State Of Delaware Usa
Country Registered	Usa
Legal Authority	Laws Of The State Of Delaware Usa
Place Registered	Delaware
Registration Number	3236269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Oilspace, Inc.

Apr 06, 2016

1345 Ave Of The Americas

10105 New York

C/O Ion

United States

Yes

Legal Form	Us Corporation
Country Registered	United States
Legal Authority	Delaware Corporate Law
Place Registered	Delaware Secretary Of State
Registration Number	3236269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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