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Astec Computing (UK) Limited

Astec Computing (UK) Limited is an active company incorporated on 9 March 1994 with the registered office located in . Astec Computing (UK) Limited was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02906412
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (6 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ
United Kingdom
Address changed on 6 Mar 2025 (9 months ago)
Previous address was Reedham House 31 King Street West Manchester M3 2PJ England
Telephone
01424460721
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1992
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1987
Intec Business Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Sweethaven Computers Limited
Melissa Maria Rambridge is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £33.22K (-94%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£804K
Increased by £95.13K (+13%)
Total Liabilities
-£319K
Decreased by £7.87K (-2%)
Net Assets
£485K
Increased by £103K (+27%)
Debt Ratio (%)
40%
Decreased by 6.43% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Registered Address Changed
9 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
Simon Howitt Resigned
1 Year 2 Months Ago on 19 Sep 2024
Philip Stuart Astell Resigned
1 Year 2 Months Ago on 19 Sep 2024
Mrs Melissa Maria Rambridge Appointed
1 Year 2 Months Ago on 19 Sep 2024
Mr Richard Vogt Appointed
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 3 Jun 2025
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 6 March 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of Simon Howitt as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Richard Vogt as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024
Submitted on 25 Sep 2024
Repayment History
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