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Aspire + Wealth Management Limited

12119590

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Frenkel House, 15 Carolina Way, Salford, M50 2ZY
Incorporated 24/07/2019

Previously known as

Aspire Ft Wealth Management Limited · until 25/10/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Cullen Fraser

director · Since 24/07/2019

CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Mr Mark Stuart Holt

director · Since 24/07/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Brian Carlin

director · Since 02/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Richard Cullen Fraser

director · Since 24/07/2019

British · England · Age 66

Mark Stuart Holt

director · Since 24/07/2019

British · England · Age 49

Brian Carlin

director · Since 02/10/2019

British · England · Age 60

Former

Damian Patrick Horan

director · Resigned 17/03/2020

Richard Cullen Fraser

secretary · Resigned 03/11/2020

Persons with Significant Control

Frenkel Topping Limited

25–50% shares
25–50% votes

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Reg: 02312427 · Companies House · Limited Company

Notified 24/07/2019

Aspire Trading 2020 Limited

25–50% shares
25–50% votes

Aspire Leisure Centre, Wood Lane, Stanmore, HA7 4AP

Reg: 0c390992 · Companies House · Limited Liability Partnership

Notified 02/10/2019

Change History

officer appointedCARLIN, Brian
2026-08-28
officer appointedFRASER, Richard Cullen
2026-08-28
officer appointedHOLT, Mark Stuart
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Frenkel House
2026-08-28

FRENKEL HOUSE

post townSalford
2026-08-28

SALFORD

Filing History60 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/08/202612 pages · PDF
PARENT_ACC

legacy

17/08/202672 pages · PDF
GUARANTEE2

legacy

17/08/20263 pages · PDF
AGREEMENT2

legacy

17/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
PSC05

change to a person with significant control

18/07/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/05/202512 pages · PDF
PARENT_ACC

legacy

29/05/202582 pages · PDF
GUARANTEE2

legacy

29/05/20252 pages · PDF
AGREEMENT2

legacy

29/05/20251 page · PDF
AD02

change sail address company with old address new address

16/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/08/202411 pages · PDF
PARENT_ACC

legacy

18/08/202482 pages · PDF
AGREEMENT2

legacy

18/08/20241 page · PDF
GUARANTEE2

legacy

18/08/20242 pages · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
PARENT_ACC

legacy

04/09/202376 pages · PDF
AGREEMENT2

legacy

04/09/20231 page · PDF
GUARANTEE2

legacy

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202311 pages · PDF
PARENT_ACC

legacy

29/08/202376 pages · PDF
AGREEMENT2

legacy

29/08/20231 page · PDF
GUARANTEE2

legacy

29/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/202212 pages · PDF
PARENT_ACC

legacy

21/11/202265 pages · PDF
GUARANTEE2

legacy

21/11/20223 pages · PDF
AGREEMENT2

legacy

21/11/20221 page · PDF
AGREEMENT2

legacy

27/10/20221 page · PDF
GUARANTEE2

legacy

27/10/20223 pages · PDF
AGREEMENT2

legacy

27/09/20221 page · PDF
AGREEMENT2

legacy

13/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20222 pages · PDF
GUARANTEE2

legacy

07/08/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/08/202111 pages · PDF
PARENT_ACC

legacy

07/08/202158 pages · PDF
AGREEMENT2

legacy

07/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
PARENT_ACC

legacy

06/07/202158 pages · PDF
AGREEMENT2

legacy

06/07/20211 page · PDF
GUARANTEE2

legacy

06/07/20213 pages · PDF
AD03

move registers to sail company with new address

21/05/20211 page · PDF
AD02

change sail address company with new address

21/05/20211 page · PDF
TM02

termination secretary company with name termination date

09/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

23/07/20205 pages · PDF
Director resigned

termination director company with name termination date

18/06/20201 page · PDF
PSC05

change to a person with significant control

18/03/20202 pages · PDF
RESOLUTIONS

resolution

26/10/201915 pages · PDF
RESOLUTIONS

resolution

25/10/20193 pages · PDF
Shares allotted

capital allotment shares

25/10/20194 pages · PDF
SH08

capital name of class of shares

25/10/20192 pages · PDF
PSC05

change to a person with significant control

16/10/20192 pages · PDF
PSC02

notification of a person with significant control

16/10/20192 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20191 page · PDF
Incorporated

incorporation company

24/07/201911 pages · PDF