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Astonburgh Limited

Astonburgh Limited is an active company incorporated on 12 October 2005 with the registered office located in London, Greater London. Astonburgh Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05590457
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 25 Southampton Buildings London WC2A 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Mr Laurent Vialette
PSC • French • Lives in Switzerland • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Frances ANN Gordon and Grosvenor Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.23K
Decreased by £10.18K (-5%)
Total Liabilities
-£25.31K
Decreased by £1.6K (-6%)
Net Assets
£180.92K
Decreased by £8.58K (-5%)
Debt Ratio (%)
12%
Decreased by 0.16% (-1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Inspection Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 30 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 8 Jul 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 123 Pall Mall St James's London SW1Y 5EA
Submitted on 19 Sep 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 16 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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