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Asta Managing Agency Ltd

Asta Managing Agency Ltd is an active company incorporated on 3 June 1985 with the registered office located in London, City of London. Asta Managing Agency Ltd was registered 40 years ago.
Status
Active
Active since 38 years ago
Company No
01918744
Private limited company
Age
40 years
Incorporated 3 June 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
Telephone
02077430900
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • Chief Actuary • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Management Services Ltd
Clare Victoria Barley, Lorraine Harfitt, and 1 more are mutual people.
Active
Asta Underwriting Management Ltd
Clare Victoria Barley, Sian Fisher, and 1 more are mutual people.
Active
Asta Insurance Services Ltd
Clare Victoria Barley and Lorraine Harfitt are mutual people.
Active
Asta Insurance Markets Ltd
Clare Victoria Barley and Lorraine Harfitt are mutual people.
Active
Chaucer Syndicates Limited
Paul Andrew Jardine is a mutual person.
Active
Blackheath Prep
Andrew Frederick John Neden is a mutual person.
Active
Markel International Insurance Company Limited
Kalpana Shah is a mutual person.
Active
Riverstone Insurance (UK) Limited
Kalpana Shah is a mutual person.
Active
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
£1K
Increased by £1K (%)
Turnover
£65.68M
Increased by £11.44M (+21%)
Employees
169
Increased by 23 (+16%)
Total Assets
£25.13M
Increased by £2.44M (+11%)
Total Liabilities
-£15.72M
Increased by £7.15M (+84%)
Net Assets
£9.41M
Decreased by £4.72M (-33%)
Debt Ratio (%)
63%
Increased by 24.81% (+66%)
Latest Activity
Charge Satisfied
18 Days Ago on 19 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Mr Stuart Bruce Logue Appointed
3 Months Ago on 26 Aug 2025
Richard Paul Barke Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
New Charge Registered
7 Months Ago on 16 Apr 2025
Ms Sian Fisher Appointed
10 Months Ago on 1 Feb 2025
Mr Andrew Frederick John Neden Appointed
11 Months Ago on 1 Jan 2025
Karen Ann Green Resigned
1 Year 2 Months Ago on 30 Sep 2024
Seema Bradbury Details Changed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Satisfaction of charge 019187440006 in full
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Stuart Bruce Logue as a director on 26 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Richard Paul Barke as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Registration of charge 019187440006, created on 16 April 2025
Submitted on 23 Apr 2025
Appointment of Ms Sian Fisher as a director on 1 February 2025
Submitted on 10 Feb 2025
Director's details changed for Seema Bradbury on 1 July 2024
Submitted on 30 Jan 2025
Appointment of Mr Andrew Frederick John Neden as a director on 1 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Karen Ann Green as a director on 30 September 2024
Submitted on 9 Oct 2024
Repayment History
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