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Aspire Systems Digital Technologies Uk Limited

05317712

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 21/12/2004

Previously known as

Blue Wave Technology Uk Limited · until 17/03/2026
Be Systems Limited · until 13/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Harry Dunne

director · Since 23/11/2007

MANAGING DIRECTOR

IRISH · IRELAND · Age 57

Arun John

director · Since 06/02/2025

NONE

INDIAN · IRELAND · Age 48

Bhoovarahan Thirumalai Nambakkam

director · Since 06/02/2025

NONE

INDIAN · SINGAPORE · Age 55

Jtc (Uk) Limited

secretary · Since 12/05/2025

BRITISH

Also on 395 other boards

Harry Dunne

director · Since 23/11/2007

Irish · Ireland · Age 57

Bhoovarahan Thirumalai Nambakkam

director · Since 06/02/2025

Indian · Singapore · Age 55

Arun John

director · Since 06/02/2025

Indian · Ireland · Age 48

Jtc (Uk) Limited

corporate secretary · Since 12/05/2025

Reg: 04301763

Also on 395 other boards

Former

Malcolm James Elsmore

secretary · Resigned 23/11/2007

Colin Baxter

director · Resigned 23/11/2007

Malcolm James Elsmore

director · Resigned 23/11/2007

Warren Elsmore

director · Resigned 23/11/2007

Daniel Patrick O'Brien

secretary · Resigned 06/02/2025

Daniel Patrick O'Brien

director · Resigned 06/02/2025

Persons with Significant Control

Former PSCs

Blue Wave Technology Limited

Ceased 06/04/2016

Mr Harry Dunne

Ceased 06/02/2025

Mr Daniel Patrick O'Brien

Ceased 06/02/2025

PSC Statements

no individual or entity with signficant control· 06/02/2025

Change History

officer appointedJTC (UK) LIMITED
2026-08-28
officer appointedDUNNE, Harry
2026-08-28
officer appointedJOHN, Arun
2026-08-28
officer appointedTHIRUMALAI NAMBAKKAM, Bhoovarahan
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Scalpel 18th Floor
2026-08-28

THE SCALPEL 18TH FLOOR

post townLondon
2026-08-28

LONDON

CompanyRankvs 4254+ SIC 62020 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£357k

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£340k

Working capital

Current Assets

£2.7M

Current Liabilities

£2.4M

Fixed Assets

£22k

Debtors

£567k

36avg. employees

Tax at Year End

Corp tax£68k

People Costs

Wages & salaries£1.8M
NI contributions£197k

Balance Sheet

Assets less current liabilities£363k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£162k
20241.07+£43k
20231.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

CERTNM

certificate change of name company

17/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Director details changed

change person director company with change date

30/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202513 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20251 page · PDF
AP04

appoint corporate secretary company with name date

03/06/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/05/20251 page · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
TM02

termination secretary company with name termination date

19/02/20251 page · PDF
PSC08

notification of a person with significant control statement

19/02/20252 pages · PDF
PSC07

cessation of a person with significant control

19/02/20251 page · PDF
PSC07

cessation of a person with significant control

19/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
PSC changed

change to a person with significant control

23/12/20242 pages · PDF
Director details changed

change person director company with change date

23/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202410 pages · PDF
CH03

change person secretary company with change date

28/08/20243 pages · PDF
PSC changed

change to a person with significant control

28/08/20245 pages · PDF
PSC changed

change to a person with significant control

28/08/20245 pages · PDF
Director details changed

change person director company with change date

08/08/20244 pages · PDF
Director details changed

change person director company with change date

08/08/20244 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20243 pages · PDF
RP05

default companies house registered office address applied

03/06/20241 page · PDF
RP09

default companies house service address applied officer

03/06/20241 page · PDF
RP09

default companies house service address applied officer

03/06/20241 page · PDF
RP09

default companies house service address applied officer

03/06/20241 page · PDF
RP10

default companies house service address applied psc

03/06/20241 page · PDF
RP10

default companies house service address applied psc

03/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202410 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20234 pages · PDF
PSC changed

change to a person with significant control

05/01/20232 pages · PDF
Director details changed

change person director company with change date

05/01/20232 pages · PDF
PSC changed

change to a person with significant control

15/03/20222 pages · PDF
PSC changed

change to a person with significant control

15/03/20222 pages · PDF
CH03

change person secretary company with change date

15/03/20221 page · PDF
Director details changed

change person director company with change date

15/03/20222 pages · PDF
Director details changed

change person director company with change date

15/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20184 pages · PDF
PSC notified

notification of a person with significant control

21/12/20182 pages · PDF
PSC notified

notification of a person with significant control

21/12/20182 pages · PDF
PSC07

cessation of a person with significant control

21/12/20181 page · PDF
CH03

change person secretary company with change date

21/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20165 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20141 page · PDF
Address changed

change registered office address company with date old address

28/06/20141 page · PDF
CERTNM

certificate change of name company

13/03/20143 pages · PDF
CONNOT

change of name notice

13/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20095 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20095 pages · PDF
363a

legacy

09/01/20093 pages · PDF
287

legacy

15/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20085 pages · PDF
288c

legacy

18/02/20081 page · PDF
363a

legacy

13/02/20083 pages · PDF
288a

legacy

13/02/20081 page · PDF
288a

legacy

13/02/20081 page · PDF
288a

legacy

13/02/20081 page · PDF
288b

legacy

12/02/20081 page · PDF
288b

legacy

12/02/20081 page · PDF
288b

legacy

12/02/20081 page · PDF
288b

legacy

12/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20077 pages · PDF
363s

legacy

06/03/20077 pages · PDF
287

legacy

18/10/20061 page · PDF
288c

legacy

16/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20067 pages · PDF
363s

legacy

13/12/20057 pages · PDF