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Astra 5.0 Limited
Astra 5.0 Limited is an active company incorporated on 17 June 2009 with the registered office located in London, Greater London. Astra 5.0 Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06936835
Private limited company
Age
16 years
Incorporated
17 June 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Astra 5.0 Limited
Contact
Address
3rd Floor, Cottons Centre
Cottons Lane
London
SE1 2QG
Same address for the past
11 years
Companies in SE1 2QG
Telephone
0141 2183100
Email
Unreported
Website
Inflexion.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Robert Brown
Director • British • Lives in UK • Born in Jul 1972
Mr Michael Gerald McLaren
Director • Finance Director • British • Lives in England • Born in Mar 1961
Mrs Sheila May Flavell
Director • British • Lives in England • Born in May 1956
Mr Roderick Neil Flavell
Director • British • Lives in UK • Born in Apr 1958
Mr Jonathan Mark Heather
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FDM Group Limited
Andrew Robert Brown, Mr Roderick Neil Flavell, and 2 more are mutual people.
Active
FDM Group (Holdings) Plc
Andrew Robert Brown, Mr Roderick Neil Flavell, and 2 more are mutual people.
Active
Glen Dudley Investments Limited
Mr Roderick Neil Flavell and Mrs Sheila May Flavell are mutual people.
Active
Logiealmond Estate Ltd
Mr Roderick Neil Flavell and Mrs Sheila May Flavell are mutual people.
Active
Logiealmond Estate Partnership LLP
Mr Roderick Neil Flavell and Mrs Sheila May Flavell are mutual people.
Active
Techuk Ltd
Mrs Sheila May Flavell is a mutual person.
Active
Activeops Plc
Mr Michael Gerald McLaren is a mutual person.
Active
Riverview Fic
Andrew Robert Brown 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.4M
Same as previous period
Total Liabilities
-£25.14M
Same as previous period
Net Assets
£10.27M
Same as previous period
Debt Ratio (%)
71%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
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Repayment History
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