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Asygma Ltd

Asygma Ltd is an active company incorporated on 29 August 2019 with the registered office located in . Asygma Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12179659
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
London
WC2H 9FD
England
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
020 37874898
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1969
PSC • Director • German • Lives in UK • Born in Jan 1982
Director • Marketing Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Stender is a mutual person.
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Alexander Stender is a mutual person.
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Forteon Technology Limited
Alexander Stender is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.89K
Decreased by £31.85K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£199.02K
Increased by £18.94K (+11%)
Total Liabilities
-£14.27K
Decreased by £20.64K (-59%)
Net Assets
£184.75K
Increased by £39.58K (+27%)
Debt Ratio (%)
7%
Decreased by 12.22% (-63%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Natasha Goldring Resigned
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Natasha Goldring as a director on 10 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 5 Sep 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Submitted on 3 Nov 2023
Repayment History
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