Asl Solutions Limited

Active04555421 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Miller Niven
Eleanor Lynn Niven
Owned by
Eleanor Lynn Niven
Accounts type
Unaudited abridged
Region
Greater London
Address
5th Floor
36-38 Wigmore Street
London
W1U 2BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Niven, Eleanor Lynn
Secretary · Appointed 7 October 2002
British
Niven, David Miller
Director · Appointed 7 October 2002
British
Born September 1946 (80)
Niven, Eleanor Lynn
Director · Appointed 7 October 2002
British
Born February 1945 (81)
Officer history (2 former)
7 October 2002
Appointed Niven, Eleanor Lynn as Secretary
7 October 2002
Appointed Niven, David Miller as Director
7 October 2002
Appointed Niven, Eleanor Lynn as Director
7 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Eleanor Lynn Niven
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1945 (81)
Former controllers (1)
9 October 2018
Ceased David Miller Niven — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£28,114
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 2025 £308,946 £264,337 £233,663 £88,203 £57,103
Balance sheet detail
202520242023202120202019
Fixed Assets£31,164£31,536£11,353£149,235£152,518
Current Assets£225,211£160,277
Debtors£633£0
Cash£28,114£58,843£224,578£117,605£160,277
Creditors (< 1 year)£2,175£2,176£2,240£2,901£2,503£3,849
Creditors (> 1 year)£0
Net Current Assets£25,939£56,667£222,310£115,102£156,428
Net Assets£308,946
Shareholder Funds£57,103£88,203£233,663£264,337£308,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Registered office address changed
10 November 2025Unaudited abridged accounts31 October 2025
7 October 2025Confirmation statement with updates7 October 2025
18 November 2024Unaudited abridged accounts31 October 2024
8 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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