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Asite Solutions Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Nicole Ann MartinRobert TchenguizDevendra Arjunlal Gera
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor Leconfield HouseCurzon StreetLondonW1J 5JA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Gadhia, Sandip
Secretary · Appointed 6 June 2022
Martin, Nicole Ann
Director · Appointed 10 March 2021
British
Born November 1963
Tchenguiz, Robert
Director · Appointed 10 March 2021
British
Born September 1960 (66)
Gera, Devendra Arjunlal
Director · Appointed 5 April 2004
British
Born November 1968
Officer history (35 former)
3 June 2026
6 June 2022
6 June 2022
Appointed Gadhia, Sandip as Secretary
6 June 2022
Resigned Pickworth, Anthony Corey as Secretary
10 March 2021
Appointed Martin, Nicole Ann as Director
10 March 2021
Appointed Tchenguiz, Robert as Director
28 February 2020
Resigned Doughty, Nathan Roy as Secretary
28 February 2020
Appointed Pickworth, Anthony Corey as Secretary
6 February 2020
2 January 2020
Resigned Ryan, Tony Patrick as Director
15 April 2016
Appointed Doughty, Nathan Roy as Secretary
15 April 2016
Resigned Thomas, Giles Alexander Robert as Secretary
9 June 2015
14 November 2014
Appointed Thomas, Giles Alexander Robert as Secretary
1 November 2007
31 October 2007
3 April 2007
Resigned Madhu, Sanjay Amritlal as Director
5 June 2006
11 March 2005
22 October 2004
Resigned Backler, Adrian Charles as Director
22 October 2004
5 May 2004
Appointed Madhu, Sanjay Amritlal as Director
5 April 2004
Appointed Ryan, Tony Patrick as Director
5 April 2004
5 April 2004
Appointed Gera, Devendra Arjunlal as Director
22 March 2004
13 November 2003
13 November 2003
30 October 2003
1 July 2003
1 July 2003
Appointed Backler, Adrian Charles as Director
8 April 2003
28 February 2003
28 February 2003
Resigned Pope, Michael Roger as Secretary
24 February 2003
30 January 2003
Appointed Pope, Michael Roger as Secretary
30 January 2003
30 January 2003
Resigned Alder, Paul Steven as Director
3 January 2003
Resigned Sidley, Mark Richard as Director
2 January 2003
9 October 2002
9 October 2002
9 October 2002
9 October 2002
15 August 2002
15 August 2002
Appointed Sidley, Mark Richard as Director
15 August 2002
15 August 2002
15 August 2002
15 August 2002
Appointed Alder, Paul Steven as Director
10 July 2002
18 January 2002
18 July 2001
16 May 2001
24 April 2001
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
19 October 2000
19 October 2000
19 October 2000
4 September 2000
4 September 2000
4 September 2000
4 September 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02004015
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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 · full accounts
- Net Assets
- £694,638
- Cash
- £2,210,187
- Turnover
- £20,274,215
- Profit Before Tax
- £3,745,053
- Employees
- 65
- Debt Ratio
- 97%
- Current Ratio
- 0.6x
- Profit Margin
- 18%
- Return on Equity
- 1094%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,456,831 | £7,765,500 | £6,578,376 | £4,574,551 |
| Current Assets | £11,743,430 | £8,915,102 | £6,912,309 | £6,325,609 |
| Cash | £2,210,187 | £581,626 | £683,955 | £483,269 |
| Creditors (< 1 year) | £20,505,623 | £16,811,027 | £17,366,708 | £9,863,316 |
| Creditors (> 1 year) | £0 | £5,931,874 | ||
| Net Current Assets | (£8,762,193) | (£7,895,925) | (£10,454,399) | (£3,537,707) |
| Net Assets | £694,638 | (£6,062,299) | (£3,876,023) | £1,036,844 |
| Shareholder Funds | £694,638 | (£6,062,299) | (£3,876,023) | £1,036,844 |
| Turnover | £20,274,215 | £15,529,479 | £13,669,607 | £11,636,731 |
| Cost of Sales | £3,709,611 | £2,709,308 | £2,686,456 | £1,504,980 |
| Gross Profit | £16,564,604 | £12,820,171 | £10,983,151 | £10,131,751 |
| Admin Expenses | £7,140,483 | £6,713,499 | £8,162,050 | £8,233,895 |
| Staff Costs | £4,165,405 | £4,482,851 | £3,934,523 | £4,024,849 |
| Operating Profit | £4,370,021 | (£1,652,594) | (£4,987,270) | (£5,434,650) |
| Profit Before Tax | £3,745,053 | (£2,069,084) | (£4,983,260) | (£5,432,531) |
| Tax | (£3,853,729) | £0 | (£70,393) | £1,745,449 |
| Profit for Period | £7,598,782 | (£2,069,084) | (£4,912,867) | (£7,177,980) |
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 27 July 2026 | Full accounts | 30 June 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Change of details for a person with significant control | |||
| 4 September 2025 | Confirmation statement with updates | 20 July 2025 |
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