Asite 3d Repo Ltd

14772861

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

7th Floor, Leconfield House, Curzon Street, London, W1J 5JA

Incorporated 31/03/2023

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Ms Nicole Ann Martin

director · Since 31/03/2023

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Robert Tchenguiz

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Nicole Ann Martin

director · Since 31/03/2023

British · England · Age 62

Robert Tchenguiz

director · Since 31/03/2023

British · England · Age 65

Former

Nathan Roy Doughty

director · Resigned 03/06/2026

Nathan Roy Doughty

director · Resigned 03/06/2026

Persons with Significant Control

Asite Solutions Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Leconfield House, Curzon Street, London, W1J 5JA

Reg: 02004015 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/06/2025Registered 26/06/2025

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/02/2024Registered 09/02/2024Satisfied 30/05/2025

Change History

officer appointed → MARTIN, Nicole Ann

2026-07-25

officer appointed → TCHENGUIZ, Robert

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 7th Floor, Leconfield House

2026-07-25

7TH FLOOR, LECONFIELD HOUSE

post town → London

2026-07-25

LONDON