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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

£582K

-15% vs 2023

Net assets

-£6M

-51.8% lowest in 4 filed years

Employees

71

0% vs 2023

Profit before tax

-£2M

+58.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. ASITE SOLUTIONS LIMITED 2002-01-14 → present
  2. ASITE LIMITED 2000-10-24 → 2002-01-14
  3. PROJECT VASCO LIMITED 2000-07-20 → 2000-10-24

Accounts

7-year trend · latest reflected 2024-06-30

Metric Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302024-06-30
Turnover £10,647,840£11,636,731£13,669,607£15,529,479
Operating profit £803,339-£5,434,650-£4,987,270-£1,652,594
Profit before tax £803,339-£5,432,531-£4,983,260-£2,069,084
Net profit £1,478,815-£7,177,980-£4,912,867-£2,069,084
Cash £1,567,704£483,269£683,955£581,626
Total assets less current liabilities £8,214,824£1,036,844-£3,993,215-£130,425
Net assets £8,214,824£1,036,844-£3,993,215-£6,062,299
Equity £8,936,009£8,214,824£8,214,824£1,036,844£919,652-£3,993,215-£6,062,299
Average employees 49737171
Wages £2,136,363£3,377,965£3,284,907£3,789,047

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302024-06-30
Operating margin 7.5%-46.7%-36.5%-10.6%
Net margin 13.9%-61.7%-35.9%-13.3%
Return on capital employed 9.8%-524.2%124.9%1267.1%
Interest cover -3.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Group structure

  1. ASITE SOLUTIONS LIMITED · parent
    1. Asite Solutions Private Limited 99.7% · India
    2. Asite LLC 100% · United States
    3. Asite Solutions PTY Ltd 100% · Australia
    4. Asite Solutions HK Limited 100% · Hong Kong
    5. Asite Solutions DMCC 100% · Dubai
    6. Saudi Asite Company for communications and Info Technology 100% · Saudi Arabia
    7. Asite Solutions BV 100% · Netherlands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 34 resigned

Name Role Appointed Born Nationality
GADHIA, Sandip Secretary 2022-06-06
DOUGHTY, Nathan Roy Director 2003-07-01 May 1975 British
GERA, Devendra Arjunlal Director 2004-04-05 Nov 1968 British
MARTIN, Nicole Ann Director 2021-03-10 Nov 1963 British
TCHENGUIZ, Robert Director 2021-03-10 Sep 1960 British
Show 34 resigned officers
Name Role Appointed Resigned
ASHWORTH, Gordon Neville Secretary 2007-11-01 2015-06-09
DOUGHTY, Nathan Roy Secretary 2016-04-15 2020-02-28
GARDNER, Ian Andrew Secretary 2000-07-20 2000-09-04
HEALD, Amanda Jane Secretary 2003-11-13 2007-10-31
PATNI, Rajal Secretary 2002-10-09 2003-01-30
PICKWORTH, Anthony Corey Secretary 2020-02-28 2022-06-06
POPE, Michael Roger Secretary 2003-01-30 2003-02-28
THOMAS, Giles Alexander Robert Secretary 2014-11-14 2016-04-15
WOODS, Charles Henry Secretary 2003-02-28 2003-11-13
WOODS, Charles Henry Secretary 2000-09-04 2000-12-01
WOODS, Charles Henry Secretary 2000-09-04 2002-10-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-20 2000-07-20
ALDER, Paul Steven Director 2002-08-15 2003-01-30
ASHWORTH, Gordon Neville Director 2004-03-22 2006-06-05
AUSTIN, Brian Sergio, Mr. Director 2004-04-05 2004-10-22
BACKLER, Adrian Charles Director 2003-07-01 2004-10-22
CAMP, David John Director 2000-10-19 2002-01-18
DENGENIS, Thomas Francis Director 2002-07-10 2005-03-11
EGAN, John Leopold, Sir Director 2001-04-24 2002-08-15
ENSCH, Robert Director 2003-02-24 2003-10-30
ENSING, Michael Director 2000-12-01 2001-07-18
GARDNER, Ian Andrew Director 2000-07-20 2000-09-04
MADHU, Sanjay Amritlal Director 2004-05-05 2007-04-03
MELLON, Alastair John Farquarson Director 2000-12-01 2003-04-08
PATNI, Rajal Director 2002-10-09 2003-01-02
PICKWORTH, Anthony Corey Director 2020-02-06 2022-06-06
ROGERS, Peter William Director 2000-10-19 2002-08-15
RYAN, Tony Patrick Director 2004-04-05 2020-01-02
SHAW, Barry Thomas Director 2000-07-20 2000-12-01
SIDLEY, Mark Richard Director 2002-08-15 2003-01-03
TCHENGUIZ, Robert Director 2000-12-01 2002-08-15
WOLSTENHOLME, Andrew William Lewis Director 2001-05-16 2002-08-15
WOODS, Charles Henry Director 2000-10-19 2002-10-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-20 2000-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asite Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-20 Active

Filing timeline

Last 20 of 200 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-08 MA Memorandum articles
  • 2024-03-05 RESOLUTIONS Resolution
Date Type Category Description
2026-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-29 AA accounts Accounts with accounts type full PDF
2024-03-08 MA incorporation Memorandum articles
2024-03-05 RESOLUTIONS resolution Resolution
2024-02-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-26 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-08 AP03 officers Appoint person secretary company with name date PDF
2022-06-08 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page