Aspens-Services Limited

Active06561073 Private limited company

Incorporated: 10 April 2008 (18 years)
Industry: Event catering activities (56210)
Directors: Stuart Anthony Lenton
Maurice Ian Livesey
John Philip Roe
Owned by: Aspens-Services (Holdings) Limited
Accounts type: Group
Region: Greater London
Address: International House 10 Beaufort Court
Admirals Way
London
E14 9XL

Website & contact details

Website: aspens-services.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Lenton, Stuart Anthony

Director · Appointed 1 May 2025

Also at Palmer & Howells Ltd.

British

Born October 1967 (59)

Livesey, Maurice Ian

Director · Appointed 28 June 2019

British

Born July 1970 (56)

Roe, John Philip

Director · Appointed 10 April 2008

Also at Duct Hygiene Limited, First Compliance Limited, Blue Mountain Refreshments Ltd · more companies

British

Born September 1961 (65)

Officer history (11 former)

1 May 2025

Resigned Carter, Jason as Director

1 May 2025

Appointed Lenton, Stuart Anthony as Director

1 May 2025

Resigned O'Connor, Michelle Ann as Director

28 March 2025

Resigned Adey, Paul Alan as Director

1 March 2024

Resigned White, Kathy Jane as Director

15 September 2023

Resigned Wood, Benjamin Lawrence as Director

4 October 2021

Appointed O'Connor, Michelle Ann as Director

15 June 2021

Appointed White, Kathy Jane as Director

16 April 2021

Resigned Stevenson James, Sarah as Director

22 July 2020

Resigned Wilson, Timothy Michael as Director

10 June 2020

Appointed Stevenson James, Sarah as Director

28 June 2019

Appointed Livesey, Maurice Ian as Director

30 April 2019

Resigned Garland, Martin Stanley as Director

18 April 2018

Appointed Adey, Paul Alan as Director

9 January 2017

Appointed Carter, Jason as Director

9 January 2017

Appointed Wood, Benjamin Lawrence as Director

18 December 2014

Resigned Ashmore, Amanda Joy as Director

31 October 2011

Appointed Wilson, Timothy Michael as Director

10 April 2008

Resigned Secretarial Appointments Limited as Corporate Secretary

10 April 2008

Appointed Corporate Appointments Limited as Corporate Director

10 April 2008

Resigned Corporate Appointments Limited as Corporate Director

10 April 2008

Appointed Ashmore, Amanda Joy as Director

10 April 2008

Appointed Roe, John Philip as Director

10 April 2008

Appointed Garland, Martin Stanley as Director

10 April 2008

Appointed Secretarial Appointments Limited as Corporate Secretary

Ownership 1 active

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

Aspens-Services (Holdings) Limited

Corporate entity · Notified 29 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16982720

Holdings 1

Companies where Aspens-Services Limited is registered as a person with significant control

HC 1278 Limited

Owns 75–100% of shares

Active

Former controllers (3)

29 January 2026

Ceased Ampa Trust Corporation Limited — Owns 25–50% of shares

29 January 2026

Ceased John Philip Roe — Owns 50–75% of shares

6 April 2016

Ceased John Philip Roe — Owns 50–75% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Holdings LLP

Ampa Enterprises Limited Owns 75–100% of shares

Ampa Trust Corporation Limited Owns 75–100% of shares

Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)

Aspens-Services Limited This company Owns 75–100% of shares

Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)

Ani Dental Clinic Limited Owns 75–100% of shares

Denclean Dental Practice Limited Owns 75–100% of shares

Pageprop Limited Owns 75–100% of shares

Ramco (Harlow) Properties Limited Owns 75–100% of shares

Ramco Dental Limited Owns 75–100% of shares

Spirit SSR Limited Owns 75–100% of shares

Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)

Steer Group Limited Owns 75–100% of shares (as a trust)

Steer Davies & Gleave Limited Owns 75–100% of shares

Coadax LLP Holds 75–100% of voting rights

Corclaim LLP Holds 75–100% of voting rights

Cyber Security Strategies Limited Owns 75–100% of shares

Lime Legal Advisors LLP Holds 75–100% of voting rights

Mayo Wynne Baxter LLP Holds 75–100% of voting rights

Moveeasier Limited Owns 75–100% of shares

North Elm Corporate Services Limited Owns 75–100% of shares

Reddens LLP Holds 75–100% of voting rights

Shakespeare Martineau LLP Holds 75–100% of voting rights

Berryman Shacklock Limited Owns 75–100% of shares

Building Bridges (Mediation Services) Limited Owns 75–100% of shares

Colmore Square Trustees Limited Owns 75–100% of shares

Gorrara Haden Limited Owns 75–100% of shares

Gregg Latchams Holding Company Limited Owns 75–100% of shares

Avon Executor and Trustee Company Limited Has significant influence or control

Gregg Latchams Limited Owns 75–100% of shares

Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares

Law Easier Limited Owns 75–100% of shares

Legal Solutions Management Limited Owns 75–100% of shares

Marjo Nominees Limited Owns 75–100% of shares

Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares

Martineau Johnson Properties Limited Owns 75–100% of shares

Martineau Johnson Trustees Limited Owns 75–100% of shares

Martineau Secretaries Limited Owns 75–100% of shares

Meaujo Incorporations Limited Owns 75–100% of shares

Needham & James Limited Owns 75–100% of shares

Needham & James Secretarial Services Limited Owns 75–100% of shares

And 16 more

Filings 138

Date	Description	Made Up To
11 July 2026	Director's details changed
9 July 2026	Director's details changed
20 February 2026	Satisfaction of a charge in full
18 February 2026	Registration of a charge
11 February 2026	Group of companies' accounts	30 September 2025