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Astrid & Miyu Ltd

Astrid & Miyu Ltd is an active company incorporated on 26 September 2011 with the registered office located in London, Greater London. Astrid & Miyu Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07787278
Private limited company
Age
13 years
Incorporated 26 September 2011
Size
Unreported
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Astrid & Miyu Ltd
Contact
Address
Unit 203 Edinburgh House 170 Kennington Lane
London
SE11 5DP
England
Same address for the past 5 years
Telephone
02089613538
Email
Available in Endole App
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People
Officers
4
Shareholders
11
Controllers (PSC)
2
Miss Hyun Joo Nam
Director • PSC • Entrepreneur • South Korean • Lives in England • Born in Sep 1979
Mr Markus Lampe
Director • Austrian • Lives in Germany • Born in Jun 1967
Gary Allen Clarke
Director • Investor • English • Lives in England • Born in Nov 1968
Benjamin James Hardy
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1987
Aeternum GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubitts KX Group Ltd
Gary Allen Clarke is a mutual person.
Active
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Brands
Astrid & Miyu
Astrid & Miyu is a contemporary jewellery brand based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.06M
Increased by £1.2M (+25%)
Turnover
£33.8M
Increased by £13.09M (+63%)
Employees
283
Increased by 117 (+70%)
Total Assets
£15.41M
Increased by £4.44M (+41%)
Total Liabilities
-£8.62M
Increased by £1.73M (+25%)
Net Assets
£6.79M
Increased by £2.71M (+67%)
Debt Ratio (%)
56%
Decreased by 6.89% (-11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 11 Mar 2025
Mr Benjamin James Hardy Appointed
8 Months Ago on 3 Jan 2025
Gary Allen Clarke Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
New Charge Registered
3 Years Ago on 24 Aug 2022
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Documents
Registration of charge 077872780002, created on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Benjamin James Hardy as a director on 3 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Gary Allen Clarke as a director on 3 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of company's objects
Submitted on 28 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 3 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
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Repayment History
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