ASYMPTOTE LIMITED

Active - Accounts Filed

General Information

NAME
ASYMPTOTE LIMITED

COMPANY NUMBER
02425548

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
22/09/1989 (35 years and 4 months old)

WEBSITE
www.asymptote.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AMERSHAM PLACE LITTLE CHALFONT, AMERSHAM
BUCKINGHAMSHIRE
HP7 9NA

Telephone: 03306600320
TPS: No

TRADING ADDRESSES

Amersham Place Little Chalfont
Amersham
Buckinghamshire
HP7 9NA

Sovereign House
Vision Park Chivers Way
Histon
Cambridge, Cambridgeshire
CB24 9BZ

Telephone: 6600320

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

5,208.43%

NET WORTH

£1.5M

176.90%

TOTAL LIABILITIES

£4.6M

2,408.15%

NET ASSETS

£1.5M

176.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASYMPTOTE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

5,208.43%

NET WORTH

£1.5M

176.90%

TOTAL LIABILITIES

£4.6M

2,408.15%

NET ASSETS

£1.5M

176.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAUNCHCHANGE OPERATIONS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Lawrence Lester 31/03/2020 - Present (4 years and 9 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
William George White 03/12/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Sven Krister Westberg 01/01/2023 - Present (2years) 01/01/2023 - Present (2years) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
George John Morris 06/06/1991 - Present (33 years and 7 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
John Mansell Jones 22/09/1991 - 14/01/1993 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECKMAN COULTER HONG KONG LTD	N/A	N/A
DH ALPHA LIMITED	Active - Accounts Filed	View Report
MOLECULAR DEVICES (UK) LIMITED	Active - Accounts Filed	View Report
PALL EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD	Active - Accounts Filed	View Report
GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD	Active - Accounts Filed	View Report
VIDEOJET TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
PALL UK HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Karin Catarina Elisabet Flyborg (925159009) has left the board
Date: 10/02/2023	Event: New Board Member Martin Sven Krister Westberg (930534527) Appointed
Date: 10/02/2023	Event: Karin Catarina Elisabet Flyborg (925159009) has left the board
Date: 10/02/2023	Event: New Board Member Martin Sven Krister Westberg (930534527) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Board Member William George White (929032642) Appointed
Date: 10/12/2021	Event: George John Morris (901190716) has left the board
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: Olivier Dominique Loeillot (924324097) has left the board
Date: 15/04/2020	Event: New Board Member Andrew Lawrence Lester (926882877) Appointed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Nigel Jeremy Darby (923338349) has left the board
Date: 22/10/2018	Event: New Board Member Karin Catarina Elisabet Flyborg (925159009) Appointed
Date: 22/10/2018	Event: New Board Member Olivier Dominique Loeillot (924324097) Appointed
Date: 16/10/2018	Event: Gerard Philip Brophy (923338346) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: Change in Reg. Office
Date: 14/06/2017	Event: Alexander Edward Nancekievill (920941854) has left the board
Date: 14/06/2017	Event: Christopher David Creasey (918949017) has left the board
Date: 14/06/2017	Event: Stuart Bryan Milne (918257929) has left the board
Date: 14/06/2017	Event: Fiona Crawley (907603269) has left the board
Date: 14/06/2017	Event: New Board Member Nigel Jeremy Darby (923338349) Appointed
Date: 14/06/2017	Event: New Board Member Gerard Philip Brophy (923338346) Appointed
Date: 14/04/2017	Event: New Accounts filed
Date: 13/02/2017	Event: Tracey Nicholls (917239017) has left the board
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Board Member Alexander Edward Nancekievill (920941854) Appointed
Date: 29/06/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 22/07/2014	Event: New Board Member Christopher David Creasey (918949017) Appointed
Date: 05/11/2013	Event: New Board Member Stuart Bryan Milne (918257929) Appointed
Date: 28/09/2013	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Board Member Fiona Crawley (907603269) Appointed
Date: 01/12/2012	Event: New Accounts filed
Date: 01/10/2012	Event: New Confirmation Statement filed
Date: 28/09/2012	Event: New Company Secretary Tracey Nicholls Appointed

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ASYMPTOTE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£1.5M

£4.6M

£1.5M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£1.5M

£4.6M

£1.5M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™