AS

ASITE SOLUTIONS LIMITED

Active

Company number 04040122

London, England · Incorporated 20 July 2000

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

Last updated on 8 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROJECT VASCO LIMITED · 20 July 2000 – 24 October 2000

ASITE LIMITED · 24 October 2000 – 14 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asite Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Full
Accounts
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Memorandum Articles
Incorporation
8 March 2024 View
Resolution
Resolution
5 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Resolution
Resolution
21 July 2021 View
Legacy
Insolvency
21 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2021 View
Legacy
Capital
21 July 2021 View
Resolution
Resolution
15 June 2021 View
Accounts With Accounts Type Small
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Small
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Change Person Secretary Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Made Up Date
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Made Up Date
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2012 View
Accounts With Made Up Date
Accounts
28 March 2012 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Made Up Date
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Made Up Date
Accounts
21 April 2010 View
Auditors Resignation Limited Company
Auditors
22 October 2009 View
Legacy
Auditors
19 August 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Accounts
20 May 2009 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Made Up Date
Accounts
5 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Mortgage
13 October 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Made Up Date
Accounts
4 August 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Capital
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Miscellaneous
Miscellaneous
10 February 2005 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Capital
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Made Up Date
Accounts
1 July 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Auditors
2 February 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Capital
9 October 2003 View
Accounts With Made Up Date
Accounts
20 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Address
13 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Made Up Date
Accounts
22 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Capital
4 September 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Capital
21 January 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Officers
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Made Up Date
Accounts
9 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Mortgage
1 June 2001 View
Legacy
Accounts
23 May 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Certificate Change Of Name Company
Change Of Name
24 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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