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Asta Corporate Member (No. 2) Limited

Asta Corporate Member (No. 2) Limited is an active company incorporated on 30 September 2010 with the registered office located in London, City of London. Asta Corporate Member (No. 2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07392970
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom
Telephone
020 77430900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1970
Director • Irish • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in May 1970
Asta Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Corporate Member Limited
Julian Michael Tighe, Simon Peter Andrew Norton, and 3 more are mutual people.
Active
Asta Corporate Member (No. 3) Limited
Julian Michael Tighe, Simon Peter Andrew Norton, and 3 more are mutual people.
Active
Asta Corporate Member (No. 4) Limited
Julian Michael Tighe, Simon Peter Andrew Norton, and 3 more are mutual people.
Active
Asta Blue Line Services Ltd
Julian Michael Tighe, Simon Peter Andrew Norton, and 2 more are mutual people.
Active
Bricome Limited
Julian Michael Tighe, Stuart Bruce Logue, and 1 more are mutual people.
Active
Ama Underwriting Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
Puml Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
PMSL Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£804.03K
Increased by £696.03K (+644%)
Turnover
-£77.68K
Decreased by £77.68K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Decreased by £3.67M (-42%)
Total Liabilities
-£5.12M
Decreased by £3.68M (-42%)
Net Assets
£38.01K
Increased by £14.01K (+58%)
Debt Ratio (%)
99%
Decreased by 0.47% (-0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Peter Richard Brightman Appointed
1 Month Ago on 28 Jul 2025
Simon Peter Andrew Norton Resigned
2 Months Ago on 30 Jun 2025
Julian Michael Tighe Resigned
2 Months Ago on 30 Jun 2025
Mr Stuart Bruce Logue Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mr Julian Michael Tighe Details Changed
1 Year Ago on 21 Aug 2024
Mr Simon Peter Andrew Norton Details Changed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Peter Richard Brightman as a director on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Stuart Bruce Logue as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Julian Michael Tighe as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Simon Peter Andrew Norton as a director on 30 June 2025
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Director's details changed for Mr Simon Peter Andrew Norton on 19 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Julian Michael Tighe on 21 August 2024
Submitted on 27 Aug 2024
Repayment History
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