ASPECTS SERVICES (UK) LIMITED
Company details
- Registered name
- ASPECTS SERVICES (UK) LIMITED
- Company number
- 05489459
- Registered office
- HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/01/2024 | Person with significant control ceased | Mr Marcus Edward Court Davis | — |
| 25/01/2024 | Person with significant control ceased | Mr Andrew Milne | — |
| 25/01/2024 | Person with significant control added | — | Focus Site Investigations Group Limited |
| 22/04/2016 | Person with significant control added | — | Mr Marcus Edward Court Davis |
| 22/04/2016 | Person with significant control added | — | Mr Andrew Milne |
| 27/06/2005 | Director appointed | — | MILNE, Andrew |
| 27/06/2005 | Director appointed | — | DAVIS, Marcus Edward Court |
| 27/06/2005 | Secretary appointed | — | DAVIS, Marcus Edward Court |
| 24/06/2005 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 24/06/2005 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 23/06/2005 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 23/06/2005 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 507 | 509 |
| Net assets | 495 ▲ 6.5% | 465 |
| Employees (avg) | 11 | 11 |
Documents for ASPECTS SERVICES (UK) LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ASPECTS SERVICES (UK) LIMITED (05489459)
ASPECTS SERVICES (UK) LIMITED is a private limited company incorporated on 23 June 2005 and registered in the United Kingdom under company number 05489459. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Focus Site Investigations Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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