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Astec Europe Limited

Astec Europe Limited is an active company incorporated on 18 December 1959 with the registered office located in Littlehampton, West Sussex. Astec Europe Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00644867
Private limited company
Age
65 years
Incorporated 18 December 1959
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 10 Hawthorn Road
Littlehampton
West Sussex
BN17 7LT
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Hitek Power Building Hawthorn Road Littlehampton BN17 7LT England
Telephone
01384842211
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Evp, General Counsel • American • Lives in United States • Born in Apr 1972
Director • Finance Director • British • Lives in UK • Born in Mar 1976
Stourbridge Holdings (U.K.) Limited
PSC
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Mutual Companies
Stourbridge Holdings (U.K.) Limited
Mark Embleton is a mutual person.
Active
Hitek DB Pension Scheme Trustees Ltd
Mark Embleton is a mutual person.
Active
Mirroware Manufacturing Limited
Mark Embleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£648.51K
Increased by £10.36K (+2%)
Turnover
£1.19M
Increased by £162.47K (+16%)
Employees
7
Increased by 1 (+17%)
Total Assets
£7.56M
Increased by £261.04K (+4%)
Total Liabilities
-£156.54K
Decreased by £276.74K (-64%)
Net Assets
£7.4M
Increased by £537.78K (+8%)
Debt Ratio (%)
2%
Decreased by 3.87% (-65%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Stourbridge Holdings (U.K.) Limited (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Mirroware Manufacturing Limited (PSC) Resigned
10 Months Ago on 6 Nov 2024
Stourbridge Holdings (U.K.) Limited (PSC) Appointed
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Mark Embleton Appointed
2 Years Ago on 7 Sep 2023
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Documents
Change of details for Stourbridge Holdings (U.K.) Limited as a person with significant control on 6 November 2024
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from Hitek Power Building Hawthorn Road Littlehampton BN17 7LT England to Unit 10 Hawthorn Road Littlehampton West Sussex BN17 7LT on 24 June 2025
Submitted on 24 Jun 2025
Notification of Stourbridge Holdings (U.K.) Limited as a person with significant control on 6 November 2024
Submitted on 9 Jun 2025
Cessation of Mirroware Manufacturing Limited as a person with significant control on 6 November 2024
Submitted on 9 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 7 September 2023
Submitted on 8 Sep 2023
Repayment History
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