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Asite Limited

Asite Limited is an active company incorporated on 25 March 1986 with the registered office located in London, Greater London. Asite Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02004015
Private limited company
Age
39 years
Incorporated 25 March 1986
Size
Unreported
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7th Floor Leconfield House
Curzon Street
London
W1J 5JA
England
Same address for the past 4 years
Telephone
02077497880
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in May 1975
Director • Lawyer • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Asite Management Services Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Pipesafe Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Holaw (582) Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Holaw (581) Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Holaw (580) Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Restmanor Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Restlane Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
R20 Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£938K
Decreased by £392K (-29%)
Turnover
£22.48M
Increased by £3.15M (+16%)
Employees
480
Decreased by 2 (-0%)
Total Assets
£20.98M
Increased by £1.97M (+10%)
Total Liabilities
-£15.9M
Increased by £5.06M (+47%)
Net Assets
£5.08M
Decreased by £3.1M (-38%)
Debt Ratio (%)
76%
Increased by 18.79% (+33%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Ms Nicole Ann Martin Details Changed
6 Months Ago on 21 Apr 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 9 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Shares Cancelled
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Ms Nicole Ann Martin on 21 April 2025
Submitted on 20 Oct 2025
Registration of charge 020040150007, created on 24 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 25 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 1 Nov 2024
Notification of a person with significant control statement
Submitted on 9 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 24 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year