ASYMMETRIC SOLUTIONS LIMITED
Company details
- Registered name
- ASYMMETRIC SOLUTIONS LIMITED
- Company number
- 04651226
- Registered office
- THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Person with significant control ceased | Mrs Helen Elizabeth Boyd | — |
| 31/03/2025 | Person with significant control ceased | Mr Martin Robert Boyd | — |
| 31/03/2025 | Person with significant control added | — | Asymmetric Holdings Ltd |
| 09/05/2019 | Director resigned | BOYD, Martin Robert | — |
| 30/06/2016 | Person with significant control added | — | Mrs Helen Elizabeth Boyd |
| 06/04/2016 | Person with significant control added | — | Mr Martin Robert Boyd |
| 29/01/2003 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 29/01/2003 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 29/01/2003 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 29/01/2003 | Director appointed | — | BOYD, Martin Robert |
| 29/01/2003 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 29/01/2003 | Director appointed | — | BOYD, Helen Elizabeth |
| 29/01/2003 | Secretary appointed | — | BOYD, Helen Elizabeth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 705 ▼ 7.5% | 762 ▲ 2.1% | 746 |
| Net assets | 705 ▼ 7.5% | 762 ▲ 2.1% | 746 |
| Employees (avg) | 1 | 1 | 1 |
Documents for ASYMMETRIC SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ASYMMETRIC SOLUTIONS LIMITED (04651226)
ASYMMETRIC SOLUTIONS LIMITED is a private limited company incorporated on 29 January 2003 and registered in the United Kingdom under company number 04651226. Its registered office is at THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Asymmetric Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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