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Asterie Limited

Asterie Limited is an active company incorporated on 23 January 2008 with the registered office located in London, Greater London. Asterie Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06481558
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
10 Orange Street
London
WC2H 7DQ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Protech House, Copse Road Cobham Surrey KT11 2TW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant, Real Estate • British • Lives in Spain • Born in Jul 1943
PSC • Director • French • Lives in UK • Born in Oct 1996
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 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £114.56K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.31M
Decreased by £114.22K (-8%)
Total Liabilities
-£49.74K
Decreased by £1.82K (-4%)
Net Assets
£1.26M
Decreased by £112.41K (-8%)
Debt Ratio (%)
4%
Increased by 0.18% (+5%)
Latest Activity
Brian Richard Fleming Resigned
7 Months Ago on 24 Mar 2025
Brian Richard Fleming Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Pascal Villanova Details Changed
9 Months Ago on 28 Jan 2025
Pascal Villanova (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Brian Richard Fleming Appointed
3 Years Ago on 14 Oct 2022
Brian Richard Fleming Appointed
3 Years Ago on 14 Oct 2022
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Documents
Termination of appointment of Brian Richard Fleming as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Brian Richard Fleming as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Change of details for Pascal Villanova as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Pascal Villanova on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Registered office address changed from Protech House, Copse Road Cobham Surrey KT11 2TW to 10 Orange Street London WC2H 7DQ on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Brian Richard Fleming as a director on 14 October 2022
Submitted on 25 Jan 2024
Termination of appointment of Richard Stewart Williams as a director on 12 August 2021
Submitted on 24 Jan 2024
Repayment History
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