Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Aspidistra Holdings Limited
- Incorporated
- 25 May 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 7 October 2024
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (8 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark as Director
7 October 2024
Resigned Dorey, Karen Elisabeth as Secretary
7 October 2024
7 October 2024
Appointed Grafton, Mark as Director
7 October 2024
Resigned Hammond, Lisa as Director
7 October 2024
7 October 2024
8 August 2024
Appointed Hammond, Lisa as Director
18 August 2021
Resigned Hammond, Lisa as Director
30 October 2020
Appointed Hammond, Lisa as Director
9 December 2019
26 May 2016
25 May 2016
Appointed Dorey, Karen Elisabeth as Secretary
25 May 2016
25 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Holdings 1
Companies where Aspidistra Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
7 October 2024
Ceased Centella Limited — Owns 25–50% of shares
7 October 2024
7 October 2024
15 June 2023
15 June 2023
19 August 2021
Ceased Lisa Margaret Hammond — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £26
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,514 | £151,741 | £175,640 | £200,100 | £225,100 |
| Current Assets | £83,102 | £37,981 | £31,651 | £2,244 | £3,018 |
| Debtors | £83,076 | £37,893 | £31,023 | £713 | £3,004 |
| Cash | £26 | £88 | £628 | £1,531 | £14 |
| Creditors (< 1 year) | £61,076 | £88,051 | £103,852 | £186,274 | £212,654 |
| Net Current Assets | £22,026 | (£50,070) | (£72,201) | (£184,030) | (£209,636) |
| Shareholder Funds | £148,540 | £101,671 | £103,439 | £16,070 | £15,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 22 September 2025 | Other filing |
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