Website & contact details
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Asite 3D Repo Ltd
- Incorporated
- 31 March 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorLeconfield HouseCurzon StreetLondonW1J 5JA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born November 1963
Director · Appointed 31 March 2023
British
Born September 1960 (66)
Officer history (1 former)
3 June 2026
31 March 2023
31 March 2023
31 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02004015
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Asite 3D Repo Ltd This company 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 Owns 75–100% of shares
Asite Consult Limited Owns 75–100% of shares
Openwage Limited Owns 25–50% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 2 July 2026 | Termination of appointment of a director |
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