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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.
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 Jan31 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)
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
Telephone
02078394453
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1961 • Chartered Surveyor
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1957
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1953
Director • Fund Manager • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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Alycidon Investments Limited
Mr Graham Thomas Marsden is a mutual person.
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Health Investments No.2 Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
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Health Investments Holdings Ltd
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
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Colebream Estates Limited
Mark John Pendower is a mutual person.
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Debra Trading Limited
Mr Graham Thomas Marsden is a mutual person.
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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
£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%)
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
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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
Repayment History
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