# Asite Solutions Limited

## Details

- **Company number:** [04040122](https://find-and-update.company-information.service.gov.uk/company/04040122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2000
- **Registered office:** 7TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [R20 Advisory Limited](/group/32630) (8 companies)


## Previous names

- Asite Limited (until 14 Jan 2002)
- Project Vasco Limited (until 24 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 20 Jul 2000 | 20 Jul 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Jul 2000 | 20 Jul 2000 |
| GARDNER, Ian Andrew | secretary | 20 Jul 2000 | 4 Sep 2000 |
| GARDNER, Ian Andrew | director | 20 Jul 2000 | 4 Sep 2000 |
| WOODS, Charles Henry | secretary | 4 Sep 2000 | 1 Dec 2000 |
| SHAW, Barry Thomas | director | 20 Jul 2000 | 1 Dec 2000 |
| ENSING, Michael | director | 1 Dec 2000 | 18 Jul 2001 |
| CAMP, David John | director | 19 Oct 2000 | 18 Jan 2002 |
| WOLSTENHOLME, Andrew William Lewis | director | 16 May 2001 | 15 Aug 2002 |
| EGAN, John Leopold, Sir | director | 24 Apr 2001 | 15 Aug 2002 |
| TCHENGUIZ, Robert | director | 1 Dec 2000 | 15 Aug 2002 |
| ROGERS, Peter William | director | 19 Oct 2000 | 15 Aug 2002 |
| WOODS, Charles Henry | director | 19 Oct 2000 | 9 Oct 2002 |
| WOODS, Charles Henry | secretary | 4 Sep 2000 | 9 Oct 2002 |
| PATNI, Rajal | director | 9 Oct 2002 | 2 Jan 2003 |
| SIDLEY, Mark Richard | director | 15 Aug 2002 | 3 Jan 2003 |
| PATNI, Rajal | secretary | 9 Oct 2002 | 30 Jan 2003 |
| ALDER, Paul Steven | director | 15 Aug 2002 | 30 Jan 2003 |
| POPE, Michael Roger | secretary | 30 Jan 2003 | 28 Feb 2003 |
| MELLON, Alastair John Farquarson | director | 1 Dec 2000 | 8 Apr 2003 |
| ENSCH, Robert | director | 24 Feb 2003 | 30 Oct 2003 |
| WOODS, Charles Henry | secretary | 28 Feb 2003 | 13 Nov 2003 |
| AUSTIN, Brian Sergio, Mr. | director | 5 Apr 2004 | 22 Oct 2004 |
| BACKLER, Adrian Charles | director | 1 Jul 2003 | 22 Oct 2004 |
| DENGENIS, Thomas Francis | director | 10 Jul 2002 | 11 Mar 2005 |
| ASHWORTH, Gordon Neville | director | 22 Mar 2004 | 5 Jun 2006 |
| MADHU, Sanjay Amritlal | director | 5 May 2004 | 3 Apr 2007 |
| HEALD, Amanda Jane | secretary | 13 Nov 2003 | 31 Oct 2007 |
| ASHWORTH, Gordon Neville | secretary | 1 Nov 2007 | 9 Jun 2015 |
| THOMAS, Giles Alexander Robert | secretary | 14 Nov 2014 | 15 Apr 2016 |
| RYAN, Tony Patrick | director | 5 Apr 2004 | 2 Jan 2020 |
| DOUGHTY, Nathan Roy | secretary | 15 Apr 2016 | 28 Feb 2020 |
| PICKWORTH, Anthony Corey | secretary | 28 Feb 2020 | 6 Jun 2022 |
| PICKWORTH, Anthony Corey | director | 6 Feb 2020 | 6 Jun 2022 |
| DOUGHTY, Nathan Roy | director | 1 Jul 2003 | 3 Jun 2026 |
| GADHIA, Sandip | secretary | 6 Jun 2022 |  |
| MARTIN, Nicole Ann | director | 10 Mar 2021 |  |
| TCHENGUIZ, Robert | director | 10 Mar 2021 |  |
| GERA, Devendra Arjunlal | director | 5 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asite Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £20,274,215 | £694,638 | £2,210,187 | 74 |
| 30 Jun 2024 | £15,529,479 | -£6,062,299 | £581,626 | 71 |
| 30 Jun 2023 | £13,669,607 | -£3,876,023 | £683,955 | 73 |
| 30 Jun 2022 | £11,636,731 | £1,036,844 | £483,269 | 49 |



## Owned by

Asite Solutions Limited → [Asite Limited](/company/02004015)



## Controls

- [Asite Consult Limited](/company/17023289) (17023289)
- [Openwage Limited](/company/12957705) (12957705)




## Companies at the same address

- [Asite Limited](/company/02004015) (02004015)