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Astin Capital Management Limited

Astin Capital Management Limited is an active company incorporated on 12 November 2001 with the registered office located in London, Greater London. Astin Capital Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
04320857
Private limited company
Age
24 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
24 Great Queen Street
4 Burwood House
London
WC2B 5BL
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was C/O C Bray 3 Burwood House 24 Great Queen St. London WC2B 5BL United Kingdom
Telephone
02070341000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Investment Manager • American • Lives in England • Born in May 1966
Director • Secretary • Investment Manager And Adviser • British • Lives in England • Born in Aug 1967
Director • Belgian • Lives in Guernsey • Born in Apr 1971
Mr. David Hugues Jean Marc Ummels
PSC • Belgian • Lives in Guernsey • Born in Apr 1971
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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£699.47K
Decreased by £30 (-0%)
Total Liabilities
-£635.98K
Decreased by £30 (-0%)
Net Assets
£63.5K
Same as previous period
Debt Ratio (%)
91%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Own Shares Purchased
8 Months Ago on 27 Feb 2025
Own Shares Purchased
8 Months Ago on 27 Feb 2025
Mr Charles Grant Bray Appointed
10 Months Ago on 12 Jan 2025
Bruce Charles Bland Resigned
10 Months Ago on 10 Jan 2025
Bruce Bland Resigned
10 Months Ago on 10 Jan 2025
Charles Grant Bray Resigned
10 Months Ago on 10 Jan 2025
Charles Grant Bray (PSC) Resigned
10 Months Ago on 10 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Dec 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Feb 2025
Cessation of Charles Grant Bray as a person with significant control on 10 January 2025
Submitted on 12 Jan 2025
Termination of appointment of Charles Grant Bray as a director on 10 January 2025
Submitted on 12 Jan 2025
Termination of appointment of Bruce Bland as a secretary on 10 January 2025
Submitted on 12 Jan 2025
Appointment of Mr Charles Grant Bray as a secretary on 12 January 2025
Submitted on 12 Jan 2025
Termination of appointment of Bruce Charles Bland as a director on 10 January 2025
Submitted on 12 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
Repayment History
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