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Asite Secure Uk Ltd
16825879
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor, Leconfield House, Curzon Street, London, W1J 5JA
Incorporated 03/11/2025
Compliance
Next accounts due
03/08/2027
On track
Confirmation statement
Last:
Due 16/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Sandip Gadhia
secretary · Since 03/11/2025
Mr Devendra Arjunlal Gera
director · Since 03/11/2025
DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Ms Nicole Ann Martin
director · Since 03/11/2025
LAWYER
BRITISH · ENGLAND · Age 62
Also on 31 other boards
Sandip Gadhia
secretary · Since 03/11/2025
Former
Nathan Roy Doughty
director · Resigned 03/06/2026
Nathan Roy Doughty
director · Resigned 03/06/2026
Persons with Significant Control
Asite Management Services Limited
75–100% shares
75–100% votes
Appoint directors
Leconfield House, Curzon Street, London, W1J 5JA
Reg: 15420978 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/11/2025
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 7th Floor, Leconfield House
2026-07-257TH FLOOR, LECONFIELD HOUSE
post town → London
2026-07-25LONDON
officer appointed → GADHIA, Sandip
2026-07-25officer appointed → GERA, Devendra Arjunlal
2026-07-25officer appointed → MARTIN, Nicole Ann
2026-07-25officer appointed → TCHENGUIZ, Robert
2026-07-25