Aspire Technology Enterprise Limited

Active13742499 Private limited company
Incorporated
15 November 2021 (4 years)
Previously known as
Timec 1792 Limited (until 29 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Pipewell Quay
Pipewellgate
Gateshead
NE8 2BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 November 2025
Resigned Hipperson, Tim as Director
26 November 2025
Resigned Marshall, James David as Director
31 July 2025
Resigned Borrie, Emma as Director
31 July 2025
Resigned Marshall, Gareth Robertson as Director
31 July 2025
Appointed Marshall, James David as Director
30 January 2025
Appointed Borrie, Emma as Director
31 December 2024
Resigned Fraser, Robert Daniel as Director
17 June 2024
Resigned Mcdiarmid, Naomi as Director
25 September 2023
Appointed Howard, Thomas Malcolm as Director
29 June 2023
Appointed Mcdiarmid, Naomi as Director
19 May 2023
Resigned Coulton, Christopher Martin as Director
28 November 2022
Appointed Hipperson, Tim as Director
28 November 2022
Resigned Neville, Geoffrey Leslie as Director
13 June 2022
Appointed Coulton, Christopher Martin as Director
13 June 2022
Resigned Barker, Michael Denis as Director
15 March 2022
Appointed Barker, Michael Denis as Director
15 March 2022
Appointed Neville, Geoffrey Leslie as Director
15 March 2022
Appointed Fraser, Robert Daniel as Director
15 March 2022
Appointed Hall, Stuart William as Director
15 March 2022
Appointed Marshall, Gareth Robertson as Director
15 March 2022
Appointed Dougan, Anthony James as Director
16 February 2022
Appointed Fraser, Chris Malcolm as Director
16 February 2022
Resigned Muckle Secretary Limited as Corporate Secretary
16 February 2022
Resigned Davison, Andrew John as Director
15 November 2021
Appointed Muckle Secretary Limited as Corporate Secretary
15 November 2021
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Reg. no. 16820629

Holdings 1

Companies where Aspire Technology Enterprise Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (8)
26 November 2025
Ceased Cfi 005 Limited — Owns 25–50% of shares
26 November 2025
Ceased LDC GP LLP — Owns 25–50% of shares
26 November 2025
Ceased LDC (Managers) Limited — Has significant influence or control
30 October 2024
Ceased Chris Malcolm Fraser — Owns 50–75% of shares
1 September 2023
Ceased LDC (Nominees) Limited — Owns 25–50% of shares
15 March 2022
Ceased LDC XI LP — Owns 25–50% of shares
15 March 2022
Ceased LDC Parallel (Nominees) Limited — Owns 25–50% of shares (as a firm)
16 February 2022
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026

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