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Astemo UK, Ltd

Astemo UK, Ltd is an active company incorporated on 15 January 1997 with the registered office located in Bolton, Greater Manchester. Astemo UK, Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302684
Private limited company
Age
28 years
Incorporated 15 January 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Middlebrook Business Park
Aspinall Way, Horwich
Bolton
Lancashire
BL6 6JH
Same address for the past 25 years
Telephone
01204469879
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in Scotland • Born in May 1971
Director • Finance Director • British • Lives in England • Born in Jan 1968
Hitachi, Ltd
PSC
Honda Motor Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.72M
Increased by £7.69M (+254%)
Turnover
£72.29M
Increased by £13.23M (+22%)
Employees
100
Decreased by 5 (-5%)
Total Assets
£51.88M
Increased by £8.98M (+21%)
Total Liabilities
-£19.7M
Increased by £6.18M (+46%)
Net Assets
£32.18M
Increased by £2.8M (+10%)
Debt Ratio (%)
38%
Increased by 6.46% (+20%)
Latest Activity
Raymond Eric Watson Resigned
11 Days Ago on 31 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Amended Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Honda Motor Co. Ltd. (PSC) Appointed
1 Year 11 Months Ago on 16 Oct 2023
Hitachi, Ltd. (PSC) Details Changed
1 Year 11 Months Ago on 16 Oct 2023
Mr Krishan Kumar Appointed
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Termination of appointment of Raymond Eric Watson as a director on 31 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Amended full accounts made up to 31 March 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Hitachi, Ltd. as a person with significant control on 16 October 2023
Submitted on 31 Jan 2024
Repayment History
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