ASPIDISTRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10198125

Incorporation date

25/05/2016

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

23/07/2025

Termination of appointment of Mark Grafton as a director on 2025-07-14

View PDF (1 pages)

23/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

17/04/2025

Registered office address changed from Unit 1, Coombe Works Derby Road Kingsbridge TQ7 1JL United Kingdom to 107 Cheapside London EC2V 6DN on 2025-04-17

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

08/10/2024

Cessation of Centella Limited as a person with significant control on 2024-10-07

View PDF (1 pages)

08/10/2024

Cessation of Karen Elisabeth Dorey as a person with significant control on 2024-10-07

View PDF (1 pages)

08/10/2024

Cessation of Paul Hayward Dorey as a person with significant control on 2024-10-07

View PDF (1 pages)

08/10/2024

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2024-10-07

View PDF (2 pages)

08/10/2024

Appointment of Mr Mark Grafton as a director on 2024-10-07

View PDF (2 pages)

08/10/2024

Appointment of Ms Else Christina Hamilton as a director on 2024-10-07

View PDF (2 pages)

08/10/2024

Termination of appointment of Karen Elisabeth Dorey as a secretary on 2024-10-07

View PDF (1 pages)

08/10/2024

Termination of appointment of Karen Elisabeth Dorey as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Termination of appointment of Paul Hayward Dorey as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Termination of appointment of Lisa Hammond as a director on 2024-10-07

View PDF (1 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

22/08/2024

Change of share class name or designation

View PDF (2 pages)

21/08/2024

Particulars of variation of rights attached to shares

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14/08/2024

Notification of Paul Hayward Dorey as a person with significant control on 2023-06-15

View PDF (2 pages)

14/08/2024

Notification of Karen Elisabeth Dorey as a person with significant control on 2023-06-15

View PDF (2 pages)

09/08/2024

Appointment of Ms Lisa Hammond as a director on 2024-08-08

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

14/08/2023

Resolutions

View PDF (4 pages)

03/07/2023

Resolutions

View PDF (4 pages)

03/07/2023

Sub-division of shares on 2023-06-15

View PDF (4 pages)

03/07/2023

Resolutions

View PDF (4 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

29/06/2023

Resolutions

View PDF (4 pages)

16/06/2023

Notification of Centella Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

16/06/2023

Cessation of Karen Elisabeth Dorey as a person with significant control on 2023-06-15

View PDF (1 pages)

16/06/2023

Cessation of Paul Hayward Dorey as a person with significant control on 2023-06-15

View PDF (1 pages)

01/06/2023

Change of details for Mr Paul Hayward Dorey as a person with significant control on 2023-06-01

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

19/08/2021

Cessation of Lisa Margaret Hammond as a person with significant control on 2021-08-19

View PDF (1 pages)

18/08/2021

Termination of appointment of Lisa Hammond as a director on 2021-08-18

View PDF (1 pages)

14/01/2021

Change of details for Mr Paul Hayward Dorey as a person with significant control on 2020-12-23

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (6 pages)

18/12/2020

Notification of Lisa Margaret Hammond as a person with significant control on 2020-10-30

View PDF (2 pages)

30/10/2020

Appointment of Lisa Hammond as a director on 2020-10-30

View PDF (2 pages)

09/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/12/2019

Termination of appointment of Timothy John Booker as a director on 2019-12-09

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (7 pages)

26/05/2017

Previous accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (2 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-11-14

View PDF (3 pages)

04/01/2017

Resolutions

View PDF (29 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (4 pages)

14/07/2016

Resolutions

View PDF (1 pages)

15/06/2016

Appointment of Mr Timothy John Booker as a director on 2016-05-26

View PDF (3 pages)

25/05/2016

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
184.03K
-
0.00
1.53K
-

2022
2
72.20K
-
0.00
628.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hammond, Lisa	Director	30/10/2020 - 18/08/2021	-
Hammond, Lisa	Director	08/08/2024 - 07/10/2024	-
Grafton, Mark	Director	07/10/2024 - 14/07/2025	26
Bayles, Nigel	Director	16/01/2026 - Present	68
Dorey, Paul Hayward	Director	25/05/2016 - 07/10/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ASPIDISTRA HOLDINGS LIMITED

ASPIDISTRA HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 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 ASPIDISTRA HOLDINGS LIMITED?

ASPIDISTRA HOLDINGS LIMITED is currently Active. It was registered on 25/05/2016 .

Where is ASPIDISTRA HOLDINGS LIMITED located?

ASPIDISTRA HOLDINGS LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does ASPIDISTRA HOLDINGS LIMITED do?

ASPIDISTRA HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASPIDISTRA HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.