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Asite Management Services Limited

15420978

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Leconfield House, Curzon Street, London, W1J 5JA
Incorporated 17/01/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert Tchenguiz

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Sandip Gadhia

secretary · Since 17/01/2024

Ms Nicole Ann Martin

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Sandip Gadhia

secretary · Since 17/01/2024

Nicole Ann Martin

director · Since 17/01/2024

British · England · Age 62

Robert Tchenguiz

director · Since 17/01/2024

British · England · Age 65

Former

Justin Abbott

director · Resigned 21/08/2024

Nathan Roy Doughty

director · Resigned 03/06/2026

Mr Nathan Roy Doughty

director · Resigned 03/06/2026

Persons with Significant Control

Asite Limited

75–100% shares
75–100% votes
Appoint directors

Leconfield House, Curzon Street, London, W1J 5JA

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

Notified 17/01/2024

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

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Leconfield House
2026-07-25

LECONFIELD HOUSE

post townLondon
2026-07-25

LONDON

officer appointedGADHIA, Sandip
2026-07-25
officer appointedMARTIN, Nicole Ann
2026-07-25
officer appointedTCHENGUIZ, Robert
2026-07-25

CompanyRankvs 55091+ SIC 62012 peers
17

Financial strength23th percentile among SIC peers · 6/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164