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Aspire Systems Digital Solutions Ltd.

05444987

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

12-14 Trade Street, Cardiff, CF10 5DT
Incorporated 06/05/2005

Previously known as

Method4 Limited · until 26/03/2025
Hickman Consultancy Limited · until 28/11/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Bhoovarahan Thirumalai Nambakkam

director · Since 29/06/2024

DIRECTOR

INDIAN · SINGAPORE · Age 55

Mr. Arun John

director · Since 29/06/2026

INDIAN · IRELAND · Age 48

Bhoovarahan Thirumalai Nambakkam

director · Since 29/06/2024

Indian · Singapore · Age 55

Arun John

director · Since 29/06/2026

Indian · Ireland · Age 48

Former

Abigail Dodd

secretary · Resigned 31/07/2005

Raymond Craig Hughes

director · Resigned 29/06/2024

Neil James Huggins

secretary · Resigned 29/06/2024

Darren Mark Chapple

director · Resigned 29/06/2024

Neil James Huggins

director · Resigned 29/06/2024

Gowrishankar Subramanian

director · Resigned 19/06/2026

Mr Gowrishankar Subramanian

director · Resigned 19/06/2026

Christian Coates

director · Resigned 29/06/2026

Mr Christian Coates

director · Resigned 29/06/2026

Persons with Significant Control

Former PSCs

Aspire Systems International Pte Ltd

Ceased 02/07/2024

PSC Statements

no individual or entity with signficant control· 12/07/2024

Charges1 outstanding

Charge
outstanding

VISTRA CM SERVICES PTE. LTD. AS SECURITY AGENT

Created 19/12/2024Registered 19/12/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line112-14 Trade Street
2026-08-28

12-14 TRADE STREET

post townCardiff
2026-08-28

CARDIFF

officer appointedJOHN, Arun, Mr.
2026-08-28
officer appointedNAMBAKKAM, Bhoovarahan Thirumalai
2026-08-28

CompanyRankvs 147+ SIC 62012 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£2.6M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.4M

Current Liabilities

£912k

Fixed Assets

£169k

Debtors

£1.0M

Profit After Tax

£815k

46avg. employees-3

Tax at Year End

Corp tax£357k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.77+£1.1M
20234.61£2.8M

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

25/07/20263 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director details changed

change person director company with change date

29/06/20262 pages · PDF
Director appointed

appoint person director company with name date

29/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

30/04/202617 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20261 page · PDF
Accounts date changed

change account reference date company current shortened

04/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/05/20251 page · PDF
CERTNM

certificate change of name company

26/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202451 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20245 pages · PDF
PSC08

notification of a person with significant control statement

12/07/20242 pages · PDF
PSC07

cessation of a person with significant control

12/07/20241 page · PDF
PSC02

notification of a person with significant control

10/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
TM02

termination secretary company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202312 pages · PDF
Director details changed

change person director company with change date

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20201 page · PDF
MR04

mortgage satisfy charge full

20/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Director details changed

change person director company with change date

02/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20126 pages · PDF
Director details changed

change person director company with change date

06/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20106 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20105 pages · PDF
363a

legacy

02/06/20095 pages · PDF
287

legacy

02/06/20091 page · PDF
RESOLUTIONS

resolution

24/12/200850 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20085 pages · PDF
363a

legacy

17/06/20085 pages · PDF
287

legacy

17/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20085 pages · PDF
363a

legacy

18/05/20073 pages · PDF
288c

legacy

04/04/20071 page · PDF
288c

legacy

04/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20075 pages · PDF
225

legacy

09/03/20071 page · PDF
363a

legacy

16/06/20063 pages · PDF
287

legacy

09/12/20051 page · PDF
CERTNM

certificate change of name company

28/11/20053 pages · PDF
395

legacy

02/11/20054 pages · PDF
RESOLUTIONS

resolution

11/08/2005PDF
RESOLUTIONS

resolution

11/08/20052 pages · PDF
123

legacy

11/08/20051 page · PDF
288a

legacy

11/08/20052 pages · PDF
288a

legacy

11/08/20052 pages · PDF
288a

legacy

11/08/20052 pages · PDF
288b

legacy

11/08/20051 page · PDF
88(2)R

legacy

11/08/20052 pages · PDF
Incorporated

incorporation company

06/05/200513 pages · PDF