UK Companies House feature
ASITE LIMITED
Cash
£137
-99.1% vs 2023
Net assets
£10M
-6.5% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-06-30
Profile
- Company number
- 02004015
- Status
- Active
- Incorporation
- 1986-03-25
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 63110
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-06-30
| Metric | Trend | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£330,590 | — | -£1,186,362 | -£682,673 | |
| Cash | — | £1,358 | — | £14,499 | £137 | |
| Total assets less current liabilities | — | £12,642,440 | — | £10,550,024 | £9,867,351 | |
| Net assets | — | £11,236,386 | — | £10,550,024 | £9,867,351 | |
| Equity | £566,976 | £11,236,386 | £11,236,386 | £10,550,024 | £9,867,351 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the forecasts on which the going concern basis has been based, the Directors have considered the existence of a material uncertainty which may cast doubt upon the Group's ability to continue as a going concern. The view of the Directors is that the only area of material judgement within the forecasts is the assumption around future sales growth. While the Directors are optimistic about the Group's ability to increase its recurring revenues, even on a sensitised basis assuming zero growth to the Group's current monthly recurring revenues, the Group would still have sufficient headroom within its cash and newly secured £15m borrowing facilities to meet its liabilities as they fall due and continue as a going concern. On this basis, the Directors are confident that no material uncertainty exists and that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Asite Solutions Limited · 99% held · UK
- Asite 3D Repo Limited · 100% held · UK
- Asite Management Services Limited · 100% held · UK
- Asite Solutions Private Limited · 99.7% held · India
- Asite LLC · 100% held · US
- Asite Solutions PTY Ltd · 100% held · Australia
- Asite Solutions HK Limited · 100% held · Hong Kong
- Asite Solutions DMCC · 100% held · UAE
- Saudi Asite Company for communications and Info Technology · 100% held · KSA · communications and Info Technology
- Asite Solutions BV · 100% held · Netherlands
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GADHIA, Sandip | Secretary | 2022-06-06 | — | — |
| DOUGHTY, Nathan Roy | Director | 2004-04-05 | May 1975 | British |
| MARTIN, Nicole Ann | Director | 2019-12-30 | Nov 1963 | British |
| TCHENGUIZ, Robert | Director | 2000-06-12 | Sep 1960 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Gordon Neville | Secretary | 2007-11-01 | 2014-11-14 |
| ASHWORTH, Gordon Neville | Secretary | 2004-05-19 | 2006-06-05 |
| DOUGHTY, Nathan Roy | Secretary | 2016-04-15 | 2017-02-28 |
| GARDNER, Ian Andrew | Secretary | — | 2000-09-04 |
| HEALD, Amanda Jane | Secretary | 2006-06-05 | 2007-10-31 |
| HEALD, Amanda Jane | Secretary | 2003-11-13 | 2004-05-19 |
| PATNI, Rajal | Secretary | 2002-10-09 | 2003-01-30 |
| PATNI, Rajal | Secretary | 2002-10-09 | 2003-01-30 |
| PICKWORTH, Anthony Corey | Secretary | 2017-02-28 | 2022-06-06 |
| THOMAS, Giles Alexander Robert | Secretary | 2014-11-14 | 2016-04-15 |
| WOODS, Charles Henry | Secretary | 2003-01-30 | 2003-11-13 |
| WOODS, Charles Henry | Secretary | 2000-09-04 | 2002-10-09 |
| ASHWORTH, Gordon Neville | Director | 2004-03-22 | 2015-06-09 |
| AUSTIN, Brian Sergio, Mr. | Director | 2004-04-05 | 2004-10-22 |
| BIRCH, Nigel Milne | Director | — | 1998-02-05 |
| BREW, John Douglas | Director | 1999-09-15 | 1999-09-15 |
| COTTON, Christopher John Pott | Director | — | 2000-06-12 |
| DENGENIS, Thomas Francis | Director | 2002-10-22 | 2005-03-11 |
| EGAN, John Leopold, Sir | Director | 2001-12-06 | 2005-12-31 |
| ENSING, Michael | Director | 2001-02-12 | 2001-12-06 |
| GARDNER, Ian Andrew | Director | — | 2000-09-04 |
| GOLDSMITH, Walter Kenneth | Director | 1998-03-12 | 2020-06-11 |
| GOODALL, Colin Robert | Director | 2004-11-24 | 2009-01-06 |
| HARRIS, Michael Roderick | Director | 1998-03-12 | 2000-06-12 |
| HENRY, Michael David | Director | 2002-10-22 | 2002-12-31 |
| HOGBEN, Jeremy Geoffrey Harwood | Director | — | 1995-04-30 |
| HOGGETT, Terrance John | Director | — | 1995-03-15 |
| KENNEDY, Richard Michael | Director | 1998-03-12 | 1999-09-14 |
| KYNOCH, George Alexander Bryson | Director | 1998-09-17 | 2001-12-06 |
| LIPTON, Stuart Anthony, Sir | Director | 2000-03-23 | 2001-12-06 |
| LOCK-NECREWS, John Ernest | Director | — | 1995-03-15 |
| MACKAY-LEWIS, Jeremy James | Director | — | 1998-05-20 |
| MELLON, Alastair John Farquarson | Director | 2001-12-06 | 2003-03-08 |
| PICKWORTH, Anthony Corey | Director | 2020-02-06 | 2022-06-06 |
| RILEY, Mathew John | Director | 2002-08-28 | 2008-05-19 |
| ROGERS, Peter William | Director | 2001-12-06 | 2008-12-18 |
| RUSSELL, Stephen Antony | Director | 1998-03-12 | 2000-06-12 |
| RYAN, Tony Patrick | Director | 2004-10-22 | 2020-01-02 |
| SHAW, Barry Thomas | Director | 1998-03-12 | 2001-06-15 |
| SMALLEY, Timothy John | Director | 2012-10-26 | 2019-04-02 |
| WOLSTENHOLME, Andrew William Lewis | Director | 2001-12-06 | 2002-08-28 |
| WOODS, Charles Henry | Director | 2000-09-04 | 2003-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victor And Violet Limited | Corporate entity | Shares 25–50% | 2021-02-17 | Ceased 2021-02-17 |
| B And C Plaza Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-08-21 |
Filing timeline
Last 20 of 337 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-06-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-25 | RESOLUTIONS | resolution | resolution |
| 2025-03-31 | AA | accounts | accounts with accounts type group |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-05-29 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-24 | AA | accounts | accounts with accounts type group |
| 2023-12-05 | CAP-SS | insolvency | legacy |
| 2023-12-05 | SH06 | capital | capital cancellation shares |
| 2023-12-05 | SH08 | capital | capital name of class of shares |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-15 | AA | accounts | accounts with accounts type group |
| 2023-04-13 | SH01 | capital | capital allotment shares |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-16 | SH01 | capital | capital allotment shares |
| 2022-06-08 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory