Aspentech Ltd.

Active01703614 Private limited company
Incorporated
2 March 1983 (43 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Controlled by
Emerson Electric Co.
Accounts type
Full
Region
South East
Address
C2 Reading International Bus Park Reading International Business Park
Basingstoke Road
Reading
RG2 6DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
American
Born September 1982 (44)
Director · Appointed 14 April 2025
American
Born June 1987 (39)
Wakeman, Stephanie Ann
Secretary · Appointed 26 July 2024
Officer history (32 former)
14 April 2025
Resigned Pietri, Antonio Jose as Director
14 April 2025
Appointed Servello, Vincent Matthew, Mr. as Director
14 April 2025
Resigned Stagno, Christopher as Director
14 April 2025
Resigned Cooper, Christopher, Mr. as Director
14 April 2025
Appointed Itzkoff, Jennifer Cynthia, Mrs. as Director
26 July 2024
Appointed Wakeman, Stephanie Ann as Secretary
26 July 2024
Resigned Claye, Richard David, Mr. as Secretary
1 January 2024
Appointed Stagno, Christopher as Director
31 December 2023
Resigned Breithaupt, Chantelle Yvette as Director
6 February 2023
Appointed Cooper, Christopher, Mr. as Director
5 February 2023
22 March 2021
Resigned Johnsen, Karl Eric, Director as Director
22 March 2021
Appointed Breithaupt, Chantelle Yvette as Director
1 October 2015
Appointed Johnsen, Karl Eric, Director as Director
30 September 2015
Resigned Sullivan, Mark Pierce as Director
30 September 2013
Appointed Pietri, Antonio Jose as Director
30 September 2013
Resigned Fusco, Mark Edward as Director
1 May 2012
Appointed Claye, Richard David, Mr. as Secretary
1 May 2012
Resigned Cooper, Sebastian Guy Quilton as Secretary
30 July 2009
Appointed Sullivan, Mark Pierce as Director
29 July 2009
Resigned Packwood, Richard Jonathan as Director
23 March 2009
Appointed Packwood, Richard Jonathan as Director
25 February 2009
Resigned Miller, Bradley T as Director
19 November 2007
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 January 2007
Appointed Miller, Bradley T as Director
1 January 2007
Appointed Cooper, Sebastian Guy Quilton as Secretary
18 May 2006
Resigned Kane, Charles Francis as Director
15 August 2005
1 August 2005
Resigned Doyle, Stephen Joseph as Director
1 August 2005
Appointed Fusco, Mark Edward as Director
1 August 2005
Resigned Fonseca, Anselm Joseph Paul as Director
30 June 2005
Resigned Fonseca, Anselm Joseph Paul as Secretary
31 March 2005
Resigned Brogan, Richard James as Director
23 November 2004
Resigned Mcquillin, David Leslie as Director
8 October 2003
Appointed Kane, Charles Francis as Director
30 August 2003
Resigned Zappala, Lisa Ward as Director
8 July 2003
Appointed Brogan, Richard James as Director
14 April 2003
Resigned Mahoney, Philip Gerard Peter as Director
16 December 2002
Appointed Mcquillin, David Leslie as Director
16 December 2002
Appointed Zappala, Lisa Ward as Director
13 December 2002
Resigned Evans, Lawrence Boyd as Director
11 December 2002
Appointed Fonseca, Anselm Joseph Paul as Secretary
11 December 2002
Appointed Fonseca, Anselm Joseph Paul as Director
30 September 2002
Resigned Palermo, Mary Alice as Director
30 September 2002
Resigned Shaw, Catherine as Director
16 July 2002
Appointed Doyle, Stephen Joseph as Director
27 February 2002
Resigned Muscatello, Michael Joseph as Director
9 January 2001
Appointed Muscatello, Michael Joseph as Director
31 December 2000
Resigned Doyle, Stephen Joseph as Director
31 December 2000
Resigned Mushin, David Anthony as Director
4 March 1997
Resigned Morse, Kenneth Paul as Director
4 March 1997
Appointed Doyle, Stephen Joseph as Director
4 March 1997
Resigned Boston, Joseph Franklin as Director
4 March 1997
Resigned Britt, Herbert as Director
4 March 1997
Appointed Shaw, Catherine as Director
4 March 1997
Resigned Ruzicka, Steve Jean Edmond as Director
4 March 1997
Appointed Mahoney, Philip Gerard Peter as Director
4 March 1997
Appointed Palermo, Mary Alice as Director
23 April 1993
Resigned Brewster, Lawrence Sidney as Director
8 November 1991
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emerson Electric Co.
Corporate entity · Notified 12 March 2025
Has significant influence or control
Private Corporation
Reg. no. 43-0259330

Holdings 1

Companies where Aspentech Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 March 2025
Ceased Aspen Technology, Inc. — Owns 75–100% of shares

Financials

Net Assets
£28,873
up £9,253 (47%)
Cash
£4,149
up £2,486 (149%)
Employees
1600
no change
Debt Ratio
22%
Current Ratio
3.2x
Balance sheet detail
2019
Fixed Assets£14,224
Current Assets£23,012
Debtors£18,863
Cash£4,149
Creditors (< 1 year)£7,100
Creditors (> 1 year)£1,263
Net Current Assets£15,912
Net Assets£28,873
Shareholder Funds£28,873

Filings 279

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts30 June 2025
18 June 2026Current accounting period extended
30 January 2026Confirmation statement with no updates16 January 2026
25 September 2025Full accounts30 June 2024
19 August 2025Cessation of a person with significant control
Show all 279 filings

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