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Astra (GB) Limited

Astra (GB) Limited is an active company incorporated on 30 November 1987 with the registered office located in London, Greater London. Astra (GB) Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02200253
Private limited company
Age
37 years
Incorporated 30 November 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 10 Oct 2025 (28 days ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02076327900
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • VP Western Europe • British • Lives in France • Born in Dec 1963
Director • British • Lives in UK • Born in May 1974
Director • SVP Commercial Europe • German • Lives in Germany • Born in Sep 1966
Director • Chief Technology Officer • British • Lives in Luxembourg • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.78M
Increased by £142K (+9%)
Turnover
£23.47M
Increased by £23.47M (%)
Employees
50
Increased by 50 (%)
Total Assets
£39.01M
Decreased by £30.31M (-44%)
Total Liabilities
-£32.68M
Decreased by £31.22M (-49%)
Net Assets
£6.33M
Increased by £909K (+17%)
Debt Ratio (%)
84%
Decreased by 8.4% (-9%)
Latest Activity
Mr Stewart Budd Sanders Details Changed
28 Days Ago on 10 Oct 2025
Mrs Nadine Louise Allen Details Changed
28 Days Ago on 10 Oct 2025
Mr Mathis Prost Details Changed
28 Days Ago on 10 Oct 2025
Registered Address Changed
28 Days Ago on 10 Oct 2025
Mathis Prost Resigned
4 Months Ago on 7 Jul 2025
Ms Yvonne Bos Appointed
4 Months Ago on 7 Jul 2025
Mr Stewart Budd Sanders Appointed
6 Months Ago on 25 Apr 2025
Mrs Nadine Louise Allen Appointed
6 Months Ago on 25 Apr 2025
Ruy Jose Carvalho Pinto Resigned
6 Months Ago on 22 Apr 2025
Norbert Holzle Resigned
9 Months Ago on 31 Jan 2025
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Documents
Appointment of Ms Yvonne Bos as a secretary on 7 July 2025
Submitted on 4 Nov 2025
Termination of appointment of Mathis Prost as a secretary on 7 July 2025
Submitted on 4 Nov 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 10 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Mr Mathis Prost on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mrs Nadine Louise Allen on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Stewart Budd Sanders on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ruy Jose Carvalho Pinto as a director on 22 April 2025
Submitted on 18 Jun 2025
Appointment of Mrs Nadine Louise Allen as a director on 25 April 2025
Submitted on 13 Jun 2025
Appointment of Mr Stewart Budd Sanders as a director on 25 April 2025
Submitted on 13 Jun 2025
Termination of appointment of Norbert Holzle as a director on 31 January 2025
Submitted on 28 Apr 2025
Repayment History
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