Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Aspect Enterprise Solutions Limited
- Incorporated
- 22 January 2003 (23 years)
- Previously known as
- Oilspace Limited (until 19 March 2009)
- Industry
- Business and domestic software development (62012)
- Directors
- Colm Joseph Casey
- Controlled by
- Andrea Pignataro
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Casey, Colm Joseph
Director · Appointed 1 November 2019
Irish
Born December 1980 (45)
Officer history (24 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
29 November 2024
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley Graham as Secretary
6 January 2020
24 December 2019
Resigned Hughes, Steven Edward as Director
1 November 2019
Appointed Hughes, Steven Edward as Director
1 November 2019
Resigned Hughes, Steven Edward as Director
1 November 2019
Appointed Casey, Colm Joseph as Director
27 September 2018
Resigned Bansil, Kulwinder Kaur as Director
9 January 2018
Appointed Woods, Ashley Graham as Secretary
9 January 2018
Resigned Bansil, Kulwinder Kaur as Secretary
4 July 2016
Appointed Bansil, Kulwinder Kaur as Director
27 April 2011
18 April 2011
Resigned Steven, Hughes Edward as Director
10 April 2011
Appointed Steven, Hughes Edward as Director
10 April 2011
Appointed Hughes, Steven Edward as Director
10 April 2011
Appointed Bansil, Kulwinder Kaur as Secretary
31 March 2011
Resigned Craig, Roberta as Secretary
18 September 2008
Appointed Craig, Roberta as Secretary
25 May 2008
20 August 2007
20 August 2007
Resigned Williams, Maria Elizabeth as Secretary
2 May 2006
Appointed Williams, Maria Elizabeth as Secretary
31 March 2006
31 March 2006
20 October 2005
1 October 2005
30 September 2005
Resigned Thompson, David Michael as Director
21 March 2005
21 March 2005
Resigned Thompson, David Michael as Secretary
15 February 2005
Appointed Thompson, David Michael as Director
15 February 2005
15 February 2005
Appointed Thompson, David Michael as Secretary
31 December 2004
Resigned Patel, Sunil as Director
5 July 2004
5 July 2004
Resigned Patel, Sunil as Secretary
25 June 2004
18 September 2003
Appointed Patel, Sunil as Director
18 September 2003
Appointed Patel, Sunil as Secretary
18 September 2003
Resigned Kennefick, Michael as Secretary
21 April 2003
21 April 2003
Resigned Williams, David as Director
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Appointed Williams, David as Director
22 January 2003
Appointed Kennefick, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 21 November 2022
Has significant influence or control
Italian
Born June 1970 (56)
Former controllers (3)
21 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
21 November 2022
Ceased Oilspace Inc. — Owns 75–100% of shares
6 April 2016
Ceased Oilspace, Inc. — Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 16 April 2026 | Termination of appointment of a secretary | |||
| 28 January 2026 | Replacement filing for the appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 19 January 2026 | Change of details for a person with significant control |
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