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Astus UK Limited

Astus UK Limited is an active company incorporated on 4 February 2003 with the registered office located in London, Greater London. Astus UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04655574
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Davidson Building
5 Southampton Street
London
WC2E 7HA
Same address for the past 10 years
Telephone
02076304300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Astus Holdings Limited
David Jones, Mark Wilson, and 3 more are mutual people.
Active
Astus Group Limited
Frances Anne Dickens, Damian Scott Gilmour, and 1 more are mutual people.
Active
Astus Limited
Frances Anne Dickens and Paul Michael Jackson are mutual people.
Active
Millfield
Frances Anne Dickens is a mutual person.
Active
How The Dickens Limited
Frances Anne Dickens is a mutual person.
Active
Black Deer Live Limited
Paul Michael Jackson is a mutual person.
Active
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
£46.82M
Increased by £18.77M (+67%)
Turnover
£150.77M
Decreased by £5.01M (-3%)
Employees
44
Increased by 4 (+10%)
Total Assets
£102.81M
Increased by £13.65M (+15%)
Total Liabilities
-£100.27M
Increased by £15.35M (+18%)
Net Assets
£2.54M
Decreased by £1.7M (-40%)
Debt Ratio (%)
98%
Increased by 2.29% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Mrs Frances Anne Dickens Details Changed
10 Months Ago on 1 Jan 2025
Mr Paul Michael Jackson Details Changed
10 Months Ago on 1 Jan 2025
Mr David Jones Details Changed
10 Months Ago on 1 Jan 2025
Mr Damian Scott Gilmour Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Paul Michael Jackson on 1 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mrs Frances Anne Dickens on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 8 Jan 2025
Director's details changed for Mr Damian Scott Gilmour on 1 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr David Jones on 1 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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