Asis Solutions Limited

Active07054492 Private limited company
Incorporated
22 October 2009 (17 years)
Previously known as
Accord Support & Installation Services Limited (until 25 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Keith Lilley
Owned by
Keith Lilley
Accounts type
Total exemption full
Region
West Midlands
Address
University Of Warwick
Wellesbourne
Warwick
CV35 9EF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born December 1987 (38)
Parrott, Karen Beverley
Secretary · Appointed 31 March 2020
Lilley, Keith
Director · Appointed 1 May 2011
British
Born November 1950
Officer history (4 former)
28 April 2025
Appointed Skinner, Mark Simon as Director
31 March 2020
Appointed Parrott, Karen Beverley as Secretary
31 March 2020
Resigned Parrott, Karen Beverley as Director
14 September 2018
Resigned Lucas, Stephen Paul as Director
30 September 2014
Resigned Hulcoop, Peter Alan as Director
1 July 2012
Appointed Parrott, Karen Beverley as Director
2 April 2012
Appointed Lucas, Stephen Paul as Director
1 May 2011
Appointed Lilley, Keith as Director
29 July 2010
Resigned Forrest, Peter William as Director
22 October 2009
Appointed Forrest, Peter William as Director
22 October 2009
Appointed Hulcoop, Peter Alan as Director

Ownership 1 active

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

Keith Lilley
Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (2)
31 May 2025
Ceased Karen Beverley Parrott — Right to appoint and remove directors
14 September 2018
Ceased Stephen Paul Lucas — Owns 25–50% of shares

Financials

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

Net Assets
£51,062
Cash
£58,419
Employees
2
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £36,129 £98,164 £83,213 £74,505 £76,801 £51,062
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,643
Current Assets£66,472£185,387£114,030£231,601£242,358£216,961£160,708
Debtors£8,053£39,861£22,619£89,445£77,895£90,968£71,336
Cash£58,419£145,526£91,411£142,156£164,463£125,868£89,247
Creditors (< 1 year)£15,410£103,029£25,723£126,348£114,720£143,979£118,747
Creditors (> 1 year)£0£5,557£13,802£22,040£29,474£36,853
Net Current Assets£51,062£82,358£88,307£105,253£127,638£72,982£41,961
Net Assets£51,062£76,801£74,505£83,213£98,164£36,129
Shareholder Funds£51,062£76,801£74,505£83,213£98,164£36,129£44,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
2 July 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates22 October 2025
4 September 2025Cessation of a person with significant control
11 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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