Aspect Investments Limited

Active04709503 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Alexander Rowse
Accounts type
Micro entity
Region
Greater London
Address
23 Hippodrome Mews
London
W11 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born June 1960 (66)
Rowse, Mark Alexander
Secretary · Appointed 3 August 2022
Officer history (6 former)
14 March 2023
Appointed Rowse, Mark Alexander as Director
3 August 2022
Appointed Rowse, Mark Alexander as Secretary
2 August 2022
Resigned Matthews, Phillip James as Director
2 August 2022
Resigned Anderson, Brian, Mr. as Director
1 August 2022
Resigned Anderson Byrom Consulting Limited as Corporate Secretary
26 September 2016
Resigned Matthews, Peter Henry as Director
1 September 2005
Appointed Matthews, Peter Henry as Director
1 September 2005
Appointed Matthews, Phillip James as Director
24 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 March 2003
Appointed Anderson Byrom Consulting Limited as Corporate Secretary
24 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 March 2003
Appointed Anderson, Brian, Mr. as Director
24 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 August 2022
Owns 75–100% of shares
British
Born June 1960 (66)

Holdings 1

Companies where Aspect Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 August 2022
Ceased Brian Anderson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000£8,000£8,000£8,000£8,000£8,000
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£8,000£8,000£8,000£8,000£8,000£8,000
Creditors (> 1 year)£1£1£1
Net Current Assets(£7,999)(£7,999)(£7,999)(£7,999)(£7,999)(£7,999)
Net Assets£1£1£1£0£0£0
Shareholder Funds£1£1£1£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
24 March 2026Confirmation statement with no updates24 March 2026
26 November 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates24 March 2025
9 December 2024Micro company accounts31 March 2024
Show all recent filings

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