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Astranta Asset Management Limited
Astranta Asset Management Limited is an active company incorporated on 23 December 2008 with the registered office located in London, Greater London. Astranta Asset Management Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06779448
Private limited company
Age
16 years
Incorporated
23 December 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Astranta Asset Management Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on
31 May 2023
(2 years 3 months ago)
Previous address was
95 Jermyn Street London SW1Y 6JE
Companies in WC1H 9BQ
Telephone
02078394453
Email
Unreported
Website
Astrantaam.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mark John Pendower
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1961 • Chartered Surveyor
Mr Graham Thomas Marsden
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1957
Nicholas James Colvin
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1953
Mr Mark Arthur Ashton
Director • Fund Manager • British • Lives in England • Born in Aug 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Greenwich Estates Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Spreadsheet Solutions Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Oak Green Estates Limited
Nicholas James Colvin, Mr Graham Thomas Marsden, and 1 more are mutual people.
Active
Alycidon Investments Limited
Mr Graham Thomas Marsden is a mutual person.
Active
Health Investments No.2 Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Health Investments Holdings Ltd
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Colebream Estates Limited
Mark John Pendower is a mutual person.
Active
Debra Trading Limited
Mr Graham Thomas Marsden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.52K
Increased by £12.98K (+367%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£56.66K
Decreased by £93.24K (-62%)
Total Liabilities
-£73.32K
Increased by £1.21K (+2%)
Net Assets
-£16.66K
Decreased by £94.45K (-121%)
Debt Ratio (%)
129%
Increased by 81.3% (+169%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Nicholas James Colvin Details Changed
2 Years 3 Months Ago on 31 May 2023
Mark John Pendower Details Changed
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr Mark Arthur Ashton Details Changed
2 Years 3 Months Ago on 31 May 2023
Mr Mark John Pendower Details Changed
2 Years 3 Months Ago on 31 May 2023
Get Alerts
Get Credit Report
Discover Astranta Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Mark John Pendower on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Mark Arthur Ashton on 31 May 2023
Submitted on 31 May 2023
Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023
Submitted on 31 May 2023
Secretary's details changed for Mark John Pendower on 31 May 2023
Submitted on 31 May 2023
Explore All Documents
Repayment History
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See All Charges & CCJs