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Asite Management Services Limited
Asite Management Services Limited is a dormant company incorporated on 17 January 2024 with the registered office located in London, Greater London. Asite Management Services Limited was registered 1 year 9 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
15420978
Private limited company
Age
1 year 9 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
17 Jan
⟶
30 Jun 2025
(1 year 5 months)
Accounts type is
Dormant
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Asite Management Services Limited
Contact
Update Details
Address
Leconfield House
Curzon Street
London
W1J 5JA
England
Same address since
incorporation
Companies in W1J 5JA
Telephone
Unreported
Email
Unreported
Website
Asite.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicole ANN Martin
Director • British • Lives in England • Born in Nov 1963
Nathan Roy Doughty
Director • Chief Executive • British • Lives in England • Born in May 1975
Justin Abbott
Director • British • Lives in England • Born in Sep 1969
Robert Tchenguiz
Director • British • Lives in England • Born in Sep 1960
Sandip Gadhia
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asite Limited
Nathan Roy Doughty, 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
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Financials
Asite Management Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 14 Oct 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 30 May 2025
Ms Nicole Ann Martin Details Changed
6 Months Ago on 21 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Accounting Period Extended
11 Months Ago on 12 Nov 2024
Justin Abbott Resigned
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
Mr Justin Abbott Appointed
1 Year 8 Months Ago on 6 Feb 2024
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Ms Nicole Ann Martin on 21 April 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 14 Oct 2025
Registration of charge 154209780002, created on 24 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 154209780001 in full
Submitted on 30 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 28 Jan 2025
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 12 Nov 2024
Termination of appointment of Justin Abbott as a director on 21 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Justin Abbott as a director on 6 February 2024
Submitted on 12 Feb 2024
Registration of charge 154209780001, created on 7 February 2024
Submitted on 9 Feb 2024
Incorporation
Submitted on 17 Jan 2024
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Repayment History
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