Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Asite Limited
- Incorporated
- 25 March 1986 (40 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor Leconfield HouseCurzon StreetLondonW1J 5JA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Gadhia, Sandip
Secretary · Appointed 6 June 2022
Director · Appointed 30 December 2019
British
Born November 1963
Director · Appointed 12 June 2000
British
Born September 1960 (66)
Officer history (43 former)
3 June 2026
6 June 2022
6 June 2022
Resigned Pickworth, Anthony Corey as Secretary
6 June 2022
Appointed Gadhia, Sandip as Secretary
11 June 2020
6 February 2020
2 January 2020
Resigned Ryan, Tony Patrick as Director
30 December 2019
2 April 2019
28 February 2017
Appointed Pickworth, Anthony Corey as Secretary
28 February 2017
Resigned Doughty, Nathan Roy as Secretary
15 April 2016
Resigned Thomas, Giles Alexander Robert as Secretary
15 April 2016
Appointed Doughty, Nathan Roy as Secretary
9 June 2015
14 November 2014
14 November 2014
Appointed Thomas, Giles Alexander Robert as Secretary
26 October 2012
6 January 2009
18 December 2008
19 May 2008
1 November 2007
31 October 2007
5 June 2006
5 June 2006
31 December 2005
11 March 2005
24 November 2004
22 October 2004
22 October 2004
Appointed Ryan, Tony Patrick as Director
19 May 2004
19 May 2004
5 April 2004
5 April 2004
22 March 2004
13 November 2003
13 November 2003
13 November 2003
8 March 2003
30 January 2003
30 January 2003
30 January 2003
31 December 2002
22 October 2002
22 October 2002
9 October 2002
9 October 2002
9 October 2002
28 August 2002
28 August 2002
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
15 June 2001
12 February 2001
4 September 2000
4 September 2000
4 September 2000
4 September 2000
12 June 2000
12 June 2000
12 June 2000
Resigned Russell, Stephen Antony as Director
12 June 2000
23 March 2000
15 September 1999
15 September 1999
14 September 1999
Resigned Kennedy, Richard Michael as Director
17 September 1998
20 May 1998
12 March 1998
12 March 1998
Appointed Kennedy, Richard Michael as Director
12 March 1998
12 March 1998
Appointed Russell, Stephen Antony as Director
12 March 1998
5 February 1998
30 April 1995
15 March 1995
Resigned Hoggett, Terrance John as Director
15 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
17 February 2021
Ceased Victor and Violet Limited — Owns 25–50% of shares
21 August 2018
Ceased B and C Plaza Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Asite Limited This company
Asite 3D Repo Ltd Owns 75–100% of shares
Asite Management Services Limited Owns 75–100% of shares
Asite Secure UK Ltd Owns 75–100% of shares
Asite Solutions Limited Owns 75–100% of shares
Asite Consult Limited Owns 75–100% of shares
Openwage Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £5,611,625
- Cash
- £22,183
- Profit
- (£4,255,726)
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Return on Equity
- -76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £65,194 | £65,194 | £65,194 |
| Current Assets | £8,343,525 | £10,276,040 | £12,765,965 |
| Cash | £22,183 | £137 | £14,499 |
| Creditors (< 1 year) | £2,797,094 | £473,883 | £2,281,135 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £5,546,431 | £9,802,157 | £10,484,830 |
| Net Assets | £5,611,625 | £9,867,351 | £10,550,024 |
| Shareholder Funds | £5,611,625 | £9,867,351 | £10,550,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 27 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 20 October 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Hayes
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →