Asite Solutions Limited
Company Profile
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MediumAsite Solutions Limited
04040122•Private Limited With Share Capital
7Th Floor Leconfield House, Curzon Street, London, W1J5JA
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Incorporated
20/07/2000
Company Age
25 years
Directors
5
Employees
74
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Asite Solutions Limited (04040122) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in london, W1J5JA. The company operates under SIC code 62020 and is classified as Medium.
Asite solutions limited is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 20/07/2000
W1J5JA
74 employees
Financial Overview
Total Assets
£16.68M
Liabilities
£22.74M
Net Assets
£-6.06M
Turnover
£15.53M
Cash
£581.6K
Key Metrics
74
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Legacy
Category:Capital
Date:21-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2021
Legacy
Category:Insolvency
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Resolution
Category:Resolution
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Made Up Date
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Made Up Date
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2012
Accounts With Made Up Date
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Made Up Date
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Made Up Date
Category:Accounts
Date:21-04-2010
Auditors Resignation Limited Company
Category:Auditors
Date:22-10-2009
Legacy
Category:Auditors
Date:19-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Accounts
Date:20-05-2009
Accounts With Made Up Date
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Made Up Date
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Made Up Date
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Mortgage
Date:13-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Made Up Date
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:21-03-2005
Resolution
Category:Resolution
Date:25-02-2005
Legacy
Category:Capital
Date:25-02-2005
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
7Th Floor Leconfield House, Curzon Street, London, W1J 5Ja, W1J5JARegistered
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