Website & contact details
- Website
Asi Solutions Limited
- Incorporated
- 13 August 2003 (23 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Craig Alan MarshallJames Cunningham ChristieHoward Lloyd Robinson
- Owned by
- Daniel Robert Hegglin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 172 Booker AvenueBradwell CommonMilton KeynesMK13 8EF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Marshall, Craig Alan
Director · Appointed 1 January 2025
British
Born July 1971 (55)
Christie, James Cunningham
Director · Appointed 27 September 2021
British
Born October 1960 (66)
Robinson, Howard Lloyd
Director · Appointed 7 January 2019
British
Born March 1960 (66)
Swaab, Edgar James
Director · Appointed 21 June 2012
Dutch
Born April 1958 (68)
Corporate Nominee Secretary · Appointed 2 April 2004
Officer history (18 former)
1 January 2025
Appointed Marshall, Craig Alan as Director
27 September 2021
Appointed Christie, James Cunningham as Director
30 October 2020
22 March 2019
Resigned Acock, Paul Antony Bryan as Director
7 January 2019
Appointed Robinson, Howard Lloyd as Director
31 August 2018
29 February 2016
20 March 2014
24 January 2014
1 January 2014
19 June 2013
15 November 2012
21 June 2012
Appointed Swaab, Edgar James as Director
20 April 2012
16 April 2012
24 January 2011
13 January 2011
Appointed Acock, Paul Antony Bryan as Director
30 September 2010
30 July 2010
30 March 2010
1 September 2009
28 November 2008
15 May 2007
Resigned Mclintock, Sonia Elizabeth as Director
9 October 2006
9 October 2006
1 March 2006
Appointed Mclintock, Sonia Elizabeth as Director
10 August 2004
2 April 2004
1 December 2003
1 December 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
13 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Robert Hegglin
Individual · Notified 18 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born May 1961 (65)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £613,286
- Cash
- £1,327,865
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,716 | £15,040 | £23,262 | £28,900 | £34,096 | £18,009 |
| Current Assets | £1,894,069 | £1,452,695 | £1,359,998 | £1,798,584 | £1,636,254 | £969,663 |
| Debtors | £336,734 | £770,260 | £224,886 | £203,803 | £313,447 | £117,592 |
| Cash | £1,327,865 | £592,703 | £933,156 | £1,348,795 | £1,094,723 | £710,704 |
| Creditors (< 1 year) | £1,294,499 | £627,577 | £123,421 | |||
| Creditors (> 1 year) | £0 | £875,746 | £935,590 | £1,295,043 | £1,233,955 | £1,172,536 |
| Net Current Assets | £599,570 | £1,096,637 | £1,129,457 | £1,374,357 | £1,008,677 | £846,242 |
| Net Assets | £613,286 | £235,931 | £217,129 | £108,214 | (£191,182) | (£308,285) |
| Shareholder Funds | £613,286 | (£191,182) | (£308,285) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Replacement filing of Confirmation Statement | 12 August 2025 | ||
| 10 September 2026 | Replacement filing of Confirmation Statement | 12 August 2024 | ||
| 26 August 2026 | Withdrawal of a person with significant control statement | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Confirmation statement with updates | 12 August 2026 |
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