Assyst Software and Consultancy Ltd.

Active03199330 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
Accountax House
420A Streatham High Road
London
SW16 3SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Handaja, Mimi
Secretary · Appointed 1 February 2023
Director · Appointed 1 February 2023
British
Born December 1967 (58)
Director · Appointed 1 February 2023
British
Born April 1966 (60)
Officer history (7 former)
1 February 2023
Appointed Handaja, Mimi as Secretary
1 February 2023
Appointed Kumar, Mukesh as Director
1 February 2023
Appointed Nat, Harbir Singh as Director
1 February 2023
Resigned Nelson, Lee Stuart as Director
1 February 2023
Resigned Taylor, Peter James as Director
1 May 2021
Appointed Nelson, Lee Stuart as Director
10 August 2018
Resigned King, Brian John as Director
1 June 2018
Resigned King, Christina Mary as Secretary
1 June 2018
Appointed Taylor, Peter James as Director
8 September 1997
Appointed King, Christina Mary as Secretary
8 September 1997
Resigned Freeland, Doreen Moira as Secretary
15 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 May 1996
Appointed Freeland, Doreen Moira as Secretary
15 May 1996
Appointed King, Brian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Limited
Reg. no. 02173134
Former controllers (2)
27 January 2023
Ceased Peter James Taylor — Owns 75–100% of shares
1 June 2018
Ceased Brian John King — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

QWKR Ltd Status not confirmedOwns 75–100% of shares
Taylon Industries Limited Owns 75–100% of shares
Assyst Software and Consultancy Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£5,926
Cash
£7,483
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,821 £7,439 £13,320 £14,441 £547 £5,926
Balance sheet detail
202520242023202220212020
Fixed Assets£198£396£2,176£2,746£473
Current Assets£30,700£37,271£34,086£19,289£18,405£14,982
Debtors£23,217£29,312£17,381£1,570£1,681£2,584
Cash£7,483£7,959£16,705£17,719£16,724£12,398
Creditors (< 1 year)£24,774£36,922£20,041£8,145£13,712£10,634
Net Current Assets£5,926£349£14,045£11,144£4,693£4,348
Net Assets£5,926
Shareholder Funds£5,926£547£14,441£13,320£7,439£4,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates15 May 2026
22 December 2025Total exemption full accounts31 May 2025
17 May 2025Confirmation statement with no updates15 May 2025
15 May 2025Registered office address changed
6 January 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?