ASPECT CAPITAL LIMITED

Key Data

Status

Active

Company No.

03491169

Incorporation date

12/01/1998

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

18/02/2026

Appointment of Ms Sukhminder Kaur Cheema as a secretary on 2026-02-04

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (10 pages)

14/11/2025

Termination of appointment of Rosemary Jane Reynolds as a director on 2025-11-05

View PDF (1 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (10 pages)

18/11/2024

Appointment of Mr Christopher Edward Reeve as a director on 2024-11-05

View PDF (2 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

16/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (10 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (9 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (9 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

11/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (52 pages)

11/08/2021

Statement of company's objects

View PDF (2 pages)

12/02/2021

Termination of appointment of Peter Gibbs as a director on 2021-02-01

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (9 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

26/05/2020

Director's details changed for Mrs Rosemary Jane Reynolds on 2020-05-26

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (10 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

02/05/2019

Termination of appointment of Jonathan Edward Stark Greenwold as a director on 2019-04-20

View PDF (1 pages)

02/05/2019

Termination of appointment of Jonathan Greenwold as a secretary on 2019-04-20

View PDF (1 pages)

13/02/2019

Termination of appointment of Barnaby Dalton as a director on 2019-02-01

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (10 pages)

08/10/2018

Termination of appointment of Anna Christina Hull as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

03/04/2018

Appointment of Mrs Rosemary Jane Reynolds as a director on 2018-03-29

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (10 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

20/02/2017

Appointment of Mrs Anna Christina Hull as a director on 2017-02-09

View PDF (2 pages)

31/01/2017

Director's details changed for Mr Kenneth Michael Edward Hope on 2017-01-31

View PDF (2 pages)

31/01/2017

Director's details changed for Martin Anthony Lueck on 2017-01-31

View PDF (2 pages)

31/01/2017

Director's details changed for Mr Anthony James Todd on 2017-01-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (13 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

24/05/2016

Statement of capital following an allotment of shares on 2015-03-20

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (15 pages)

10/12/2015

Appointment of Dr Kevin James Carter as a director on 2015-12-02

View PDF (2 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

25/03/2015

Cancellation of shares. Statement of capital on 2015-03-05

View PDF (4 pages)

25/03/2015

Purchase of own shares.

View PDF (4 pages)

11/03/2015

Termination of appointment of John Derek Wareham as a director on 2015-03-10

View PDF (1 pages)

11/03/2015

Appointment of Mr Jonathan Edward Stark Greenwold as a director on 2015-03-10

View PDF (2 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (16 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (39 pages)

26/06/2014

Termination of appointment of Jean-Michel Fayolle as a director

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (54 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (16 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

23/09/2013

Registered office address changed from , Nations House, 103 Wigmore Street, London, W1U 1QS on 2013-09-23

View PDF (1 pages)

22/07/2013

Director's details changed for Mr Anthony James Todd on 2013-07-12

View PDF (2 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

04/03/2013

Appointment of Mr Peter Gibbs as a director

View PDF (2 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (16 pages)

25/10/2012

Amended group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

05/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

30/08/2012

Purchase of own shares.

View PDF (3 pages)

10/08/2012

Director's details changed for John Derek Wareham on 2012-08-06

View PDF (2 pages)

11/07/2012

Cancellation of shares. Statement of capital on 2012-07-11

View PDF (4 pages)

15/06/2012

Resolutions

View PDF (1 pages)

08/05/2012

Memorandum and Articles of Association

View PDF (9 pages)

08/05/2012

Resolutions

View PDF (1 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

30/01/2012

Appointment of Mr Jean-Michel Fayolle as a director

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (13 pages)

27/10/2011

Cancellation of shares. Statement of capital on 2011-10-27

View PDF (4 pages)

27/10/2011

Purchase of own shares.

View PDF (3 pages)

12/10/2011

Resolutions

View PDF (1 pages)

07/10/2011

Appointment of Mr Barnaby Dalton as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Gavin Ferris as a director

View PDF (1 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

25/08/2011

Director's details changed for John Derek Wareham on 2011-08-25

View PDF (2 pages)

15/06/2011

Termination of appointment of Simon Rockall as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Jonathan Greenwold as a secretary

View PDF (1 pages)

26/05/2011

Termination of appointment of Simon Rockall as a secretary

View PDF (1 pages)

26/05/2011

Resolutions

View PDF (1 pages)

21/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (23 pages)

06/12/2010

Resolutions

View PDF (1 pages)

08/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

26/03/2010

Resolutions

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (12 pages)

20/01/2010

Director's details changed for Kenneth Michael Edward Hope on 2009-06-18

View PDF (2 pages)

10/12/2009

Resolutions

View PDF (3 pages)

17/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

17/06/2009

Gbp ic 22479.341/21067.801\02/06/09\gbp sr [email protected]=1411.54\

View PDF (1 pages)

09/06/2009

Ad 05/06/09\gbp si [email protected]=1411.54\gbp ic 21067.801/22479.341\

View PDF (1 pages)

04/03/2009

Appointment terminated director james walker

View PDF (1 pages)

04/03/2009

Director appointed kenneth michael edward hope

View PDF (2 pages)

26/02/2009

Return made up to 08/01/09; full list of members

View PDF (12 pages)

23/12/2008

Gbp ic 24251.642/20050.672\11/12/08\gbp sr [email protected]=4200.97\

View PDF (1 pages)

29/10/2008

Gbp ic 25338.192/24251.642\06/10/08\gbp sr [email protected]=1086.55\

View PDF (1 pages)

10/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

08/10/2008

Appointment terminated director mauro gabriele

View PDF (1 pages)

17/09/2008

Appointment terminated director robert wakefield

View PDF (1 pages)

01/07/2008

Ad 25/06/08\gbp si [email protected]=25\gbp ic 26330.029/26355.029\

View PDF (1 pages)

25/06/2008

Ad 11/06/08\gbp si [email protected]=10\gbp ic 26320.029/26330.029\

View PDF (2 pages)

28/04/2008

Appointment terminated director michael adam

View PDF (1 pages)

28/02/2008

Gbp ic 27648/26320.029\11/02/08\gbp sr [email protected]=1327.971\

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

17/01/2008

Return made up to 08/01/08; full list of members

View PDF (16 pages)

10/01/2008

Ad 26/01/07--------- £ si [email protected]=250 £ ic 27398/27648

View PDF (2 pages)

22/11/2007

Miscellaneous

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

03/02/2007

Return made up to 08/01/07; full list of members

View PDF (17 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

Ad 19/12/06--------- £ si [email protected]=2095 £ ic 25303/27398

View PDF (2 pages)

03/01/2007

Memorandum and Articles of Association

View PDF (8 pages)

03/01/2007

Nc inc already adjusted 19/12/06

View PDF (1 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

29/03/2006

Ad 24/03/06--------- £ si [email protected]=250 £ ic 25053/25303

View PDF (2 pages)

17/02/2006

Memorandum and Articles of Association

View PDF (8 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (2 pages)

14/02/2006

Ad 24/01/06--------- £ si [email protected]=1086 £ ic 23967/25053

View PDF (0 pages)

14/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Return made up to 08/01/06; full list of members

View PDF (5 pages)

12/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

£ ic 24408/23967 13/04/05 £ sr [email protected]=441

View PDF (1 pages)

17/05/2005

Resolutions

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from:\8TH floor nations house, 103 wigmore street, london, W1U 1QS

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Nc inc already adjusted 30/03/05

View PDF (10 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (10 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Return made up to 08/01/05; change of members

View PDF (11 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (10 pages)

11/01/2005

Resolutions

View PDF (2 pages)

11/01/2005

£ nc 24975/26244 17/12/04

View PDF (1 pages)

05/01/2005

Ad 22/12/04--------- £ si [email protected]=1351 £ ic 23056/24407

View PDF (2 pages)

05/01/2005

Ad 17/12/04--------- £ si [email protected] £ ic 23056/23056

View PDF (2 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

28/06/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

20/05/2004

Memorandum and Articles of Association

View PDF (9 pages)

20/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

02/03/2004

Resolutions

View PDF (14 pages)

02/03/2004

Declaration of assistance for shares acquisition

View PDF (33 pages)

23/02/2004

Return made up to 08/01/04; full list of members; amend

View PDF (12 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2004

Ad 19/12/03--------- £ si [email protected]

View PDF (2 pages)

17/02/2004

Ad 18/12/03--------- £ si [email protected]

View PDF (2 pages)

17/02/2004

Nc inc already adjusted 17/12/03

View PDF (2 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (13 pages)

19/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 08/01/04; full list of members

View PDF (12 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Ad 18/12/03--------- £ si [email protected] £ ic 22173/22173

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/03/2003

New secretary appointed

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Return made up to 12/01/03; full list of members

View PDF (11 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Registered office changed on 01/07/02 from:\9 mandeville place, london, W1U 3AT

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/01/2002

Return made up to 12/01/02; full list of members

View PDF (9 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/01/2001

Return made up to 12/01/01; full list of members

View PDF (11 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

13/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

08/06/2000

S-div 19/05/00

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (2 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/05/2000

Auditor's resignation

View PDF (1 pages)

10/02/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

01/02/2000

Ad 29/12/99--------- £ si [email protected]=2302 £ ic 15589/17891

View PDF (4 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/07/1999

Memorandum and Articles of Association

View PDF (17 pages)

07/07/1999

Certificate of change of name

View PDF (9 pages)

26/02/1999

Return made up to 12/01/99; full list of members

View PDF (8 pages)

25/02/1999

Ad 22/02/99--------- £ si [email protected]=496 £ ic 15093/15589

View PDF (1 pages)

25/02/1999

Ad 22/02/99--------- £ si [email protected]=466 £ ic 14627/15093

View PDF (1 pages)

29/12/1998

Ad 07/12/98--------- £ si [email protected]=1987 £ ic 12640/14627

View PDF (2 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (2 pages)

29/12/1998

£ nc 16890/23377 07/12/98

View PDF (1 pages)

29/12/1998

Ad 17/07/98--------- £ si [email protected]=12638 £ ic 2/12640

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (2 pages)

29/12/1998

£ nc 100/16890 17/07/98

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (1 pages)

17/08/1998

Registered office changed on 17/08/98 from:\gloucester house, 57-59 gloucester place, london, W1H 3PE

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

30/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Memorandum and Articles of Association

View PDF (18 pages)

26/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Registered office changed on 22/06/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (3 pages)

22/06/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

18/06/1998

Certificate of change of name

View PDF (2 pages)

12/01/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferris, Gavin Robert, Dr	Director	28/04/2006 - 06/10/2011	13
Fayolle, Jean-Michel	Director	27/01/2012 - 25/06/2014	2
Adam, Michael	Director	02/07/1998 - 17/04/2008	7
Frey, Rainer Marc	Director	19/08/2003 - 17/12/2003	5
Frey, Rainer Marc	Director	07/12/1998 - 05/07/2002	5

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About ASPECT CAPITAL LIMITED

ASPECT CAPITAL LIMITED is an(a) Active company incorporated on 12/01/1998 with the registered office located at 10 Portman Square, London W1H 6AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT CAPITAL LIMITED?

ASPECT CAPITAL LIMITED is currently Active. It was registered on 12/01/1998 .

Where is ASPECT CAPITAL LIMITED located?

ASPECT CAPITAL LIMITED is registered at 10 Portman Square, London W1H 6AZ.

What does ASPECT CAPITAL LIMITED do?

ASPECT CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASPECT CAPITAL LIMITED?

The latest filing was on 18/02/2026: Appointment of Ms Sukhminder Kaur Cheema as a secretary on 2026-02-04.