AC

ASPECT CAPITAL LIMITED

Active

Company number 03491169

London · Incorporated 12 January 1998

10 Portman Square, London, W1H 6AZ

Last updated on 12 April 2026

Fund management activities · SIC 66300

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2015

Company history

Previous company names

LENNOXDOVE LIMITED · 12 January 1998 – 18 June 1998

ENIGMA CAPITAL LIMITED · 18 June 1998 – 7 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony James Todd
Born July 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

5 funding rounds
20 March 2015
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Statement Of Companys Objects
Change Of Constitution
11 August 2021 View
Memorandum Articles
Incorporation
11 August 2021 View
Resolution
Resolution
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Capital Return Purchase Own Shares
Capital
25 March 2015 View
Capital Cancellation Shares
Capital
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Resolution
Resolution
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Legacy
Mortgage
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts Amended With Accounts Type Group
Accounts
25 October 2012 View
Accounts With Accounts Type Group
Accounts
5 September 2012 View
Capital Return Purchase Own Shares
Capital
30 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Capital Cancellation Shares
Capital
11 July 2012 View
Resolution
Resolution
15 June 2012 View
Resolution
Resolution
8 May 2012 View
Memorandum Articles
Incorporation
8 May 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Capital Return Purchase Own Shares
Capital
27 October 2011 View
Capital Cancellation Shares
Capital
27 October 2011 View
Resolution
Resolution
12 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
30 September 2011 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
27 May 2011 View
Resolution
Resolution
26 May 2011 View
Termination Secretary Company With Name
Officers
26 May 2011 View
Resolution
Resolution
21 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Resolution
Resolution
6 December 2010 View
Accounts With Accounts Type Group
Accounts
8 September 2010 View
Resolution
Resolution
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Resolution
Resolution
10 December 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Capital
23 December 2008 View
Legacy
Capital
29 October 2008 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Capital
10 January 2008 View
Miscellaneous
Miscellaneous
22 November 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
3 February 2007 View
Legacy
Capital
3 January 2007 View
Memorandum Articles
Incorporation
3 January 2007 View
Legacy
Capital
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Mortgage
3 June 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Capital
29 March 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Memorandum Articles
Incorporation
17 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Group
Accounts
12 September 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Address
29 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
20 July 2004 View
Accounts Amended With Accounts Type Group
Accounts
9 July 2004 View
Accounts Amended With Accounts Type Group
Accounts
28 June 2004 View
Memorandum Articles
Incorporation
20 May 2004 View
Legacy
Officers
20 April 2004 View
Accounts With Accounts Type Group
Accounts
7 April 2004 View
Legacy
Capital
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Mortgage
18 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Capital
5 January 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
10 September 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Address
1 July 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Memorandum Articles
Incorporation
13 June 2000 View
Resolution
Resolution
8 June 2000 View
Legacy
Capital
8 June 2000 View
Auditors Resignation Company
Auditors
25 May 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Memorandum Articles
Incorporation
16 July 1999 View
Certificate Change Of Name Company
Change Of Name
7 July 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Capital
25 February 1999 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Capital
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Officers
11 December 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Address
17 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
30 June 1998 View
Memorandum Articles
Incorporation
26 June 1998 View
Resolution
Resolution
26 June 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Address
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Accounts
22 June 1998 View
Certificate Change Of Name Company
Change Of Name
18 June 1998 View
Incorporation Company
Incorporation
12 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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