ASITE SECURE UK LTD
ActiveCompany number 16825879
London, England · Incorporated 3 November 2025
7th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
Last updated on 15 September 2026
Business and domestic software development · SIC 62012
Company overview
ASITE SECURE UK LTD is an active private limited company incorporated on 3 November 2025 under the jurisdiction of England and Wales. The company is registered at 7th Floor, Leconfield House, Curzon Street, London W1J 5JA. Its principal activity is classified under SIC code 62012.
The company is wholly owned and controlled by Asite Management Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Nicole Ann Martin and Robert Tchenguiz were appointed as directors on incorporation, with Sandip Gadhia appointed as company secretary on the same date. A director was subsequently terminated on 2 July 2026.
As a newly incorporated entity, the first accounts are due by 3 August 2027 (made up to 30 November 2026) and the first confirmation statement is due by 16 November 2026. There are no charges, no insolvency history, and the company has not been liquidated.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- ASITE MANAGEMENT SERVICES LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ASITE MANAGEMENT SERVICES LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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