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Astley Clarke Ltd

Astley Clarke Ltd is an active company incorporated on 29 November 2005 with the registered office located in London, City of London. Astley Clarke Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05638586
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor
107 Cheapside
London
EC2V 6DN
Same address for the past 15 years
Telephone
02077060060
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Kai Nikolas Mohrle
PSC • PSC • German • Lives in Germany • Born in Aug 1961
Director • Ceo • British • Lives in UK • Born in Jun 1969
Director • Singaporean • Lives in UK • Born in May 1982
Director • Ceo Aeternum Holding • Austrian • Lives in Austria • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
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
£800K
Increased by £379K (+90%)
Turnover
£5.28M
Increased by £462K (+10%)
Employees
35
Increased by 5 (+17%)
Total Assets
£2.77M
Increased by £108K (+4%)
Total Liabilities
-£2.18M
Increased by £1.16M (+114%)
Net Assets
£598K
Decreased by £1.05M (-64%)
Debt Ratio (%)
78%
Increased by 40.24% (+105%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Scott Annand Thomson Resigned
1 Year Ago on 22 Aug 2024
Ms Lynette Ong Shuping Appointed
1 Year Ago on 22 Aug 2024
Torsten Jahn Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Kai Nikolas Mohrle (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Scott Annand Thomson as a director on 22 August 2024
Submitted on 5 Sep 2024
Appointment of Ms Lynette Ong Shuping as a director on 22 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Torsten Jahn as a director on 31 March 2024
Submitted on 9 Apr 2024
Submitted on 12 Feb 2024
Change of details for Kai Nikolas Mohrle as a person with significant control on 1 September 2023
Submitted on 2 Feb 2024
Second filing to change the details of Kai Nikolas Mohrle as a person with significant control
Submitted on 30 Jan 2024
Second filing to change the details of Kai Nikolas Mohrle as a person with significant control
Submitted on 30 Jan 2024
Repayment History
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