Aspect Limited

Active03445712 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Activities of conference organisers (82302)
Directors
Jo Louise Randle
Ben Matthew Hillson
Owned by
Jo Louise Randle
Ben Matthew Hillson
Simon Maxwell King-Cline
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Randle, Jo Louise
Director · Appointed 29 November 2021
British
Born July 1977 (49)
Hillson, Ben Matthew
Secretary · Appointed 5 January 1998
British
Director · Appointed 5 January 1998
British
Born July 1964 (62)
Hillson, Ben Matthew
Director · Appointed 1 October 1997
British
Born May 1961 (65)
Officer history (3 former)
29 November 2021
Appointed Randle, Jo Louise as Director
5 January 1998
Appointed Hillson, Ben Matthew as Secretary
5 January 1998
Appointed King-Cline, Simon Maxwell as Director
5 January 1998
Resigned Brideson, Colette as Secretary
1 October 1997
Appointed Hillson, Ben Matthew as Director
1 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 1997
Appointed Brideson, Colette as Secretary

Ownership 3 active

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

Jo Louise Randle
Individual · Notified 29 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Ben Matthew Hillson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£100,109
Cash
£923,709
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 2025 £100,674 £100,241 £100,067 £100,070 £100,081 £100,089 £100,109
Balance sheet detail
2025202420242023202220212020
Fixed Assets£10,900£15,467£16,215£22,052£26,453£30,461£26,768
Current Assets£1,646,663£2,134,320£4,431,519£4,869,144£2,502,134£1,565,959£1,166,814
Debtors£664,590£1,027,831£1,156,778£1,158,504£1,126,212£466,950£353,596
Cash£923,709£888,430£2,881,955£2,703,922£1,222,073£1,013,689£752,589
Creditors (< 1 year)£1,554,911£2,047,155£4,345,425£4,788,378£2,427,311£1,495,573£1,090,362
Net Current Assets£91,752£87,165£86,094£80,766£74,823£70,386£76,452
Net Assets£100,109£100,089£100,081£100,070£100,067£100,241£100,674
Shareholder Funds£100,109£100,089£100,081£100,070£100,067£100,241£100,674

What Aspect say about themselves

“AGM production agency London. Aspect AGM is the UK's leading producer of Annual General Meetings (AGMs) and Special General Meetings (SGMs). London based event agency.”

— from aspect-agm.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates1 October 2025
28 July 2025Total exemption full accounts31 December 2024
28 May 2025Previous accounting period shortened
14 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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