{ "company_number": "07054492", "name": "Asis Solutions Limited", "url": "/company/07054492", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-10-22", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 1572795, "url": "/address/1572795", "line1": "UNIVERSITY OF WARWICK", "line2": "WELLESBOURNE", "post_town": "WARWICK", "county": "", "country": "ENGLAND", "postcode": "CV35 9EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07054492", "previous_names": [ { "name": "Accord Support & Installation Services Limited", "ceased_on": "2010-02-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07054492/accounts/2025-10-31", "pdf_url": "/company/07054492/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "8053.00", "cash_bank_in_hand": "58419.00", "current_assets": "66472.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51062.00", "total_assets_less_current_liabilities": "51062.00", "net_assets_liabilities": "51062.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-03.zip" }, { "url": "/company/07054492/accounts/2024-10-31", "pdf_url": "/company/07054492/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "39861.00", "cash_bank_in_hand": "145526.00", "current_assets": "185387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82358.00", "total_assets_less_current_liabilities": "82358.00", "net_assets_liabilities": "76801.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/07054492/accounts/2023-10-31", "pdf_url": "/company/07054492/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "22619.00", "cash_bank_in_hand": "91411.00", "current_assets": "114030.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88307.00", "total_assets_less_current_liabilities": "88307.00", "net_assets_liabilities": "74505.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/07054492/accounts/2022-10-31", "pdf_url": "/company/07054492/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "89445.00", "cash_bank_in_hand": "142156.00", "current_assets": "231601.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105253.00", "total_assets_less_current_liabilities": "105253.00", "net_assets_liabilities": "83213.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/07054492/accounts/2021-10-31", "pdf_url": "/company/07054492/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "77895.00", "cash_bank_in_hand": "164463.00", "current_assets": "242358.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127638.00", "total_assets_less_current_liabilities": "127638.00", "net_assets_liabilities": "98164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/07054492/accounts/2020-10-31", "pdf_url": "/company/07054492/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "90968.00", "cash_bank_in_hand": "125868.00", "current_assets": "216961.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72982.00", "total_assets_less_current_liabilities": "72982.00", "net_assets_liabilities": "36129.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/07054492/accounts/2019-10-31", "pdf_url": "/company/07054492/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2643.00", "debtors": "71336.00", "cash_bank_in_hand": "89247.00", "current_assets": "160708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41961.00", "total_assets_less_current_liabilities": "44604.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/07054492/accounts/2017-10-31", "pdf_url": "/company/07054492/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "10673.00", "debtors": "89399.00", "cash_bank_in_hand": "72042.00", "current_assets": "161441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105922.00", "total_assets_less_current_liabilities": "116595.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/07054492/accounts/2016-10-31", "pdf_url": "/company/07054492/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11100.00", "debtors": "110240.00", "cash_bank_in_hand": "138176.00", "current_assets": "248416.00", "creditors_due_within_one_year": "121965.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126451.00", "total_assets_less_current_liabilities": "137551.00", "net_assets_liabilities": null, "called_up_share_capital": "740.00", "profit_loss_account_reserve": "136621.00", "shareholder_funds": "137551.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/07054492/accounts/2013-10-31", "pdf_url": "/company/07054492/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9584.00", "debtors": "87581.00", "cash_bank_in_hand": "83091.00", "current_assets": "170777.00", "creditors_due_within_one_year": "104268.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66509.00", "total_assets_less_current_liabilities": "76093.00", "net_assets_liabilities": null, "called_up_share_capital": "740.00", "profit_loss_account_reserve": "75163.00", "shareholder_funds": "76093.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/07054492/accounts/2012-10-31", "pdf_url": "/company/07054492/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15075.00", "debtors": "63505.00", "cash_bank_in_hand": "90756.00", "current_assets": "154261.00", "creditors_due_within_one_year": "104012.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50249.00", "total_assets_less_current_liabilities": "65324.00", "net_assets_liabilities": null, "called_up_share_capital": "740.00", "profit_loss_account_reserve": "64394.00", "shareholder_funds": "65324.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/07054492/accounts/2010-10-31", "pdf_url": "/company/07054492/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Asis Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15423.00", "debtors": "74413.00", "cash_bank_in_hand": "146681.00", "current_assets": "221462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51340.00", "total_assets_less_current_liabilities": "66763.00", "net_assets_liabilities": "66763.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "66761.00", "shareholder_funds": "66763.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-10-31", "filing_date": "2019-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07054492/accounts/2018-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07054492/filing-history/MzIzNTU5MTk3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-10-31", "filing_date": "2016-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07054492/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07054492/filing-history/MzE0NDI4MjI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07054492/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07054492/filing-history/MzEyNDIxMTE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07054492/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07054492/filing-history/MzA1NTY3OTE5M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07054492/filing-history" }, "confirmation_statement": { "next_due": "2026-11-05", "last_made_up": "2025-10-22" }, "officers": [], "psc": [ { "name": "Mr Stephen Paul Lucas", "kind": "individual-person-with-significant-control", "person_url": "/person/4791469", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-22", "ceased_on": "2018-09-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Karen Beverley Parrott", "kind": "individual-person-with-significant-control", "person_url": "/person/2576546", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-22", "ceased_on": "2025-05-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Keith Lilley", "kind": "individual-person-with-significant-control", "person_url": "/person/2652896", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }