Aspire Consulting (Holdings) Limited

Active06602166 Private limited company
Incorporated
27 May 2008 (18 years)
Previously known as
Keelex 328 Limited (until 3 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andromeda Systems Incorporated
Accounts type
Full
Region
West Midlands
Address
No. 16 Ground Floor
Victoria Road
Tamworth
B79 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born December 1969 (56)
Chachra, Vijay
Director · Appointed 2 March 2021
American
Born July 1962 (64)
Director · Appointed 2 March 2021
American
Born January 1967 (59)
Officer history (9 former)
21 August 2026
Appointed Hawkins, Fergus Patrick as Director
21 August 2026
Resigned Fitzsimons, Lee as Director
28 May 2026
Resigned Leverette, Jon as Director
1 March 2023
Resigned Stuttard, Peter David as Director
2 March 2021
Appointed Chachra, Vijay as Director
2 March 2021
Appointed Willis, Robert as Director
2 March 2021
Appointed Leverette, Jon as Director
2 March 2021
Appointed Fitzsimons, Lee as Director
30 June 2018
Resigned Pickering, Geoffrey William as Director
28 February 2018
Resigned Sims, Stephen Ronald as Director
31 October 2016
Resigned Hitchcock, James Hedley Roger as Director
29 October 2014
Appointed Pickering, Geoffrey William as Director
29 October 2014
Appointed Hitchcock, James Hedley Roger as Director
22 November 2012
Resigned Goody, Allan John as Director
9 November 2009
Appointed Goody, Allan John as Director
3 October 2008
Appointed Sims, Stephen Ronald as Director
3 October 2008
Appointed Stuttard, Peter David as Director
3 October 2008
Resigned Keelex Corporate Services Limited as Corporate Secretary
3 October 2008
Resigned Keelex Formations Limited as Corporate Director
27 May 2008
Appointed Keelex Corporate Services Limited as Corporate Secretary
27 May 2008
Appointed Keelex Formations Limited as Corporate Director

Ownership 1 active

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

Andromeda Systems Incorporated
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. 0645022-5

Holdings 1

Companies where Aspire Consulting (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2025
Ceased Peter David Stuttard — Owns 25–50% of shares

Financials

Profit
£5,830
Employees
1
no change
Return on Equity
3%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 £204,693 £204,693
Balance sheet detail
20202019
Fixed Assets£508,370£508,370
Creditors (< 1 year)£303,677£303,677
Net Current Assets(£303,677)(£303,677)
Shareholder Funds£204,693£204,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
31 May 2026Confirmation statement with no updates21 May 2026
29 May 2026Termination of appointment of a director
12 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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