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Companies House/London/Company profile

ASTERIA SOLUTIONS LIMITED

Active
07701405·incorporated 2011-07-12

ASTERIA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 July 2011 at Companies House (number 07701405; OpenRegistry canonical ID GB-07701405-asteria-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-12
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

ASTERIA SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Ms Maria Clara Martins Rocha born 1983 resident in England, Brazilian national. Notified 2019-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr James Peter Gwatkin born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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