Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Asyst Group Limited
- Incorporated
- 1 November 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Anthony Donald John Mowatt
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chart House2 Effingham RoadReigateRH2 7JN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2007
British
Born August 1965 (61)
Officer history (9 former)
30 July 2021
30 July 2021
20 March 2012
31 January 2009
Resigned Davidson, Alexandra as Director
31 January 2009
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
13 January 2005
13 December 2004
13 December 2004
Appointed Davidson, Alexandra as Director
13 December 2004
13 December 2004
13 December 2004
13 December 2004
1 November 2004
1 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £492,817 | £492,817 | £492,817 | £492,817 | £492,817 | £492,817 | £492,817 |
| Current Assets | £20,236 | £20,236 | £20,236 | £20,236 | £20,236 | £20,236 | £20,236 |
| Creditors (< 1 year) | £1,077,069 | £1,076,675 | £1,076,311 | £1,075,913 | £1,075,625 | £1,075,350 | £1,075,075 |
| Net Current Assets | (£1,056,833) | (£1,056,439) | (£1,056,075) | (£1,055,677) | (£1,055,389) | (£1,055,114) | (£1,054,839) |
| Shareholder Funds | (£564,016) | (£563,622) | (£563,258) | (£562,860) | (£562,572) | (£562,297) | (£562,022) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
Some other companies at this address
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