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Astutis Limited

Astutis Limited is an active company incorporated on 18 August 2010 with the registered office located in Birmingham, West Midlands. Astutis Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07349554
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway
Birmingham
B24 9FD
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 5th Floor, 10 Whitechapel High Street London E1 8QS England
Telephone
08452413684
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Technical Director • British • Lives in Wales • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1967
Director • Managing Director • British • Lives in Wales • Born in Jul 1972
Wilmington Legal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix HSC (UK) Limited
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Mercia Group Limited
Guy Leighton Millward is a mutual person.
Active
Bond Solon Training Limited
Guy Leighton Millward is a mutual person.
Active
Wilmington Legal Limited
Guy Leighton Millward is a mutual person.
Active
HSJ Information Ltd
Guy Leighton Millward is a mutual person.
Active
Wilmington Insight Limited
Guy Leighton Millward is a mutual person.
Active
Wilmington Plc
Guy Leighton Millward is a mutual person.
Active
Axco Insurance Information Services Limited
Guy Leighton Millward is a mutual person.
Active
Brands
Astutis
Astutis is a provider of workplace health, safety, and environmental training, offering accredited training solutions to individuals and organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £1.35M (-41%)
Turnover
£7.59M
Increased by £7.59M (%)
Employees
55
Increased by 1 (+2%)
Total Assets
£3.89M
Decreased by £1.38M (-26%)
Total Liabilities
-£5.33M
Increased by £2.68M (+101%)
Net Assets
-£1.44M
Decreased by £4.07M (-155%)
Debt Ratio (%)
137%
Increased by 86.79% (+173%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Stephen Andrew Terry Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Richard Brenig Moore Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Wilmington Plc (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Richard Brenig Moore (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Wilmington Plc (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Registered office address changed from 5th Floor, 10 Whitechapel High Street London E1 8QS England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Richard Brenig Moore on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Stephen Andrew Terry on 4 March 2024
Submitted on 5 Mar 2024
Change of details for Wilmington Plc as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Repayment History
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