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Asta Management Services Ltd
Asta Management Services Ltd is an active company incorporated on 16 February 1993 with the registered office located in London, City of London. Asta Management Services Ltd was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02790379
Private limited company
Age
32 years
Incorporated
16 February 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Asta Management Services Ltd
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on
25 Aug 2022
(3 years ago)
Previous address was
5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
Companies in EC3V 0BG
Telephone
02077430900
Email
Available in Endole App
Website
Whittingtoninsurance.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Paul Barke
Director • British • Lives in UK • Born in May 1982
Lorraine Harfitt
Director • British • Lives in England • Born in May 1966
Stuart Bruce Logue
Director • British • Lives in UK • Born in May 1970
Clare Victoria Barley
Director • British • Lives in UK • Born in Oct 1982
Asta Insurance Markets Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Managing Agency Ltd
Lorraine Harfitt, Richard Paul Barke, and 2 more are mutual people.
Active
Asta Insurance Services Ltd
Lorraine Harfitt, Richard Paul Barke, and 1 more are mutual people.
Active
Asta Insurance Markets Ltd
Lorraine Harfitt, Richard Paul Barke, and 1 more are mutual people.
Active
Bricome Limited
Richard Paul Barke and Stuart Bruce Logue are mutual people.
Active
Ama Underwriting Services Ltd
Richard Paul Barke and Stuart Bruce Logue are mutual people.
Active
Asta Capital Limited
Lorraine Harfitt and Richard Paul Barke are mutual people.
Active
Asta Underwriting Management Ltd
Lorraine Harfitt and Clare Victoria Barley are mutual people.
Active
Puml Ltd
Richard Paul Barke and Stuart Bruce Logue are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.39M
Decreased by £1.34M (-28%)
Turnover
£6.5M
Increased by £829K (+15%)
Employees
12
Increased by 2 (+20%)
Total Assets
£16.69M
Decreased by £17.99M (-52%)
Total Liabilities
-£15.39M
Decreased by £18.05M (-54%)
Net Assets
£1.3M
Increased by £62K (+5%)
Debt Ratio (%)
92%
Decreased by 4.21% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Stuart Bruce Logue Appointed
2 Months Ago on 30 Jun 2025
Richard Paul Barke Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Julian Michael Tighe Resigned
2 Years 3 Months Ago on 23 May 2023
Mr Richard Paul Barke Appointed
2 Years 3 Months Ago on 23 May 2023
Ms Clare Victoria Barley Appointed
2 Years 4 Months Ago on 30 Apr 2023
Asta Insurance Markets Ltd (PSC) Details Changed
3 Years Ago on 26 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Richard Paul Barke as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Stuart Bruce Logue as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2023
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Repayment History
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